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City of Centerville <br />Council Meeting Minutes <br />May 26, 2010 <br />IV. APPROVAL OF COUNCIL MINUTES <br />1. Mav 12.2010 Citv Council Meeting Minutes <br />Motion by Council Member Paar, seconded by Council Member Broussard Vickers <br />to approve the Mav 12. 2010 Citv Council Meeting Minutes as presented. All in <br />favor. Motion carried unanimously. <br />V. CONSENT AGENDA <br />1. City of Centerville May 13, 2010 through May 26, 2010 Claims (Check #25424 – <br />25447) & (Check # 25448 – 25456) <br />2. Centennial Fire District Claims through May 18, 2010 (Check #4288 – 4303) <br />3. Centennial Lakes Police Department Claims through May 12, 2010 (Check #7788 <br />–7814) <br />1. R OWD- Cest Share Agr-Qem° E tensien -2909 <br />5. Encroachment Agreement – Mr. & Mrs. Jeremy Hugger, 1832 Hayfield Road – <br />(Fence) <br />Council Member Love asked to pull Item #4, RCWD Cost Share Agreement Extension – <br />2008 for discussion. <br />Motion by Council Member Broussard Vickers. seconded by Council Member Paar <br />to approve the Consent Agenda as amended. All in favor. Motion carried <br />unanimouslv. <br />4. RCWD Cost Share Agreement Extension – 2008 <br />Council Member Love asked if it would make more sense to extend this agreement <br />further than one year. City Attorney Glaser stated this is not City money; therefore, the <br />extension time is up to Rice Creek Watershed District. City Engineer Statz added this <br />money is aimed at the first phases of the project and subsequent phases of the project are <br />not funded by this grant. <br />Motion by Council Member Broussard Vickers, seconded by Council Member Love <br />to approve Consent Agenda Item #4. RCWD Cost Share Agreement Extension – <br />2008 as presented. All in favor. Motion carried unanimously. <br />VI. AWARDS /PRESENTATIONS /APPEARANCES <br />Mayor Capra acknowledged Mark Pangell who has resigned from the Planning <br />Commission. She thanked him for his work with the City from 2005 through 2010 and <br />noted there is an opening available on the Planning Commission and if anyone is <br />interested to contact City Hall for an application. <br />1. Mr. Steve McDonald. ABDO & Eick & Mevers – 2009 Annual Audit <br />Page 2 of 6 <br />3 <br />