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City of Centerville <br /> Council Meeting Minutes <br /> November 23, 2009 <br /> Consent Agenda, Item 1, added Page 5a, (Check #24981- 24989) <br /> Motion by Council Member Paar. seconded by Council Member Love to approve <br /> the agenda as amended. All in favor. Motion carried unanimously. <br /> IV. APPROVAL OF COUNCIL MINUTES <br /> 1. November 10, 2009 Council Meeting Minutes <br /> Motion by Council Member Paar, seconded by Council Member Fehrenbacher to <br /> approve the November 10. 2009 Council Meeting Minutes as presented. All in <br /> favor. Motion carried unanimously. <br /> V. CONSENT AGENDA <br /> 1. City of Centerville November 10, 2009 through November 23, 2009 Claims <br /> (Check #24958 - 24980) & (Check #24981 - 24989) <br /> 2. Centennial Lakes Police Department Claims through November 12, 2009 <br /> (Check #7505 — 7539) <br /> 3. Centennial Fire District Claims through November 18, 2009 (Check 4025 - <br /> 4044) <br /> 4. Mr. Tedd Peterson, Public Works Maintenance Technician - Successful <br /> Completion of Performance Review & Year 10 <br /> Peltier Lake Street Improvement Project Not to Exceed ($9,700) <br /> 7. Res. #09 -033 - Supporting Community Access TV <br /> 8. Forest Lake Contracting Pay Request #7, 2009 Street Improvement Project <br /> (2009.02) - $218,072.77 <br /> 9. Forest Lake Contracting Pay Request #7, Peltier Lake Drive Street & <br /> Utility Project (2009.01) - $101,263.15 <br /> Council Member Fehrenbacher requested Consent Agenda Item 5: Authorize Bonestroo <br /> to Complete Record Plan Drawings for the 2009 Street Improvement Project - Not to <br /> Exceed ($6,800) and Consent Agenda Item 6: Authorize Bonestroo to Complete Record <br /> Plan Drawings for the 2009 Peltier Lake Street Improvement Project - Not to Exceed <br /> ($9,700) be removed for clarification. <br /> Motion by Council Member Broussard Vickers, seconded by Council Member <br /> Paar to approve the Consent Agenda as amended. All in favor. Motion carried <br /> unanimously. <br /> 5. Authorize Bonestroo to Complete Record Plan Drawings for the 2009 Street <br /> Improvement Proiect - Not to Exceed ($6.800) <br /> 6. Authorize Bonestroo to Complete Record Plan Drawings for the 2009 <br /> Page 2 of 5 <br />