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City of Centerville <br />Council Meeting Minutes <br /> <br />November 23, 2009 <br />Consent Agenda, Item 1, added Page 5a, (Check#24981-24989) <br /> <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 /> <br /> <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br /> <br />1.November 10, 2009 Council Meeting Minutes <br /> <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 /> <br />V. CONSENT AGENDA <br /> <br /> <br />1.City of Centerville November 10, 2009 through November 23, 2009 Claims <br />(Check #24958 - 24980(Check#24981-24989) <br />) & <br /> <br />2.Centennial Lakes Police Department Claims through November 12, 2009 <br />(Check #7505 – 7539) <br /> <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 /> <br />5. Authorize Bonestroo to Complete Record Plan Drawings for the 2009 Street <br />Improvement Project - Not to Exceed ($6,800) <br /> <br />6. Authorize Bonestroo to Complete Record Plan Drawings for the 2009 <br />Peltier Lake Street Improvement Project - Not to Exceed ($9,700) <br /> <br />7. Res. #09-033 - Supporting Community Access TV <br /> <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 /> <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 /> <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 /> <br />5. Authorize Bonestroo to Complete Record Plan Drawings for the 2009 Street <br />Improvement Project - Not to Exceed ($6,800) <br />6. Authorize Bonestroo to Complete Record Plan Drawings for the 2009 <br />Page 2 of 5 <br /> <br />