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<br />B. Sergeant <br /> <br />Sergeant Stepan was read and repeated the Oath of Office by Chief Makela. Sgt. <br />Stepan also introduced friends and family in the audience and had his badge <br />pinned on by his father. <br /> <br />5. OFFICER RECOGNITION <br /> <br />A. Life Saving Awards <br /> <br />Life Saving Insignia was presented to Officer Gates and Sgt. Stepan in <br />recognition of an incident where a CentervilIe resident's life was saved using CPR <br />and a defibrilIator. <br /> <br />* A short break was taken to celebrate the addition ofthe new officers and the promotion <br />of Sgt. Stepan. * <br /> <br />The meeting reconvened at 7:40 p.m. <br /> <br />6. GOVERNING BOARD INPUT <br /> <br />A. Union Presentation <br /> <br />Officer Bernardy was unable to attend the meeting due to a family emergency, so <br />no presentation was given. Item was tabled. <br /> <br />7. CONSENT AGENDA <br /> <br />A. Recommendation to approve minutes of December 7,2004 meeting <br /> <br />This item was removed as minutes had been previously approved. <br /> <br />B. Recommendation to approve minutes of January 18,2005 minutes <br /> <br />C. Quarterly Financials (Unaudited) <br /> <br />A motion to approve tbe Consent Agenda items was made by <br />Councilmember Bailey and seconded by Mayor Perlicb. Motion passed. <br /> <br />8. DISCUSSION ITEMS <br /> <br />A. Police Facility Bids <br /> <br />I <br />I <br />I <br /> <br />l <br /> <br />City Administrator Keinath updated the Board on the new police facility project. <br />Architect Mod Feders presented information on the bids that were received and <br />the alternates that were listed as part of the bid. A list of recommendations <br />regarding which bid alternates to accept was compiled by the architect, project <br />manager, city administrator and members of the police department. This list was <br />presented to the Board and each item was discussed. <br /> <br />2 <br />