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City of Centerville <br />Council Meeting Minutes <br />June 9, 2010 <br />Transient Sales & Fireworks Permit <br />City Administrator Larson reviewed background information noting the City applies for <br />the fireworks liability insurance. <br />Motion by Council Member Broussard Vickers, seconded by Council Member <br />Paar to authorize Centerville Lions — Noise. Snecial Event. Temaorary Liauor <br />License. Raffle, Transient Sales & Fireworks Permit. All in favor. Motion carried <br />unanimously. <br />2. Resolution #10 -015 — Authorizing Closing Fund #450 <br />City Administrator Larson reviewed background information. <br />Motion by Council Member Love. seconded by Council Member Paar to adopt <br />Resolution #10 -015 — Authorizing Closing Fund #450. All in favor. Motion carried <br />unanimously. <br />3. Planning and Zoning Appointment <br />The Council discussed the appointment of Mr. Olaf Lee to the Planning and Zoning <br />Commission. Concerns regarding conflict of interest on an item currently being reviewed <br />by the Planning Commission and having to abstain from voting regarding this issue. The <br />date of appointment, importance of having diversity among Commission members, Mr. <br />Lee's background qualifications, and his answers were also discussed. The consensus of <br />the Council was to appoint Mr. Lee to the Planning and Zoning Commission effective <br />August 1, 2010. <br />Motion by Council Member Broussard Vickers, seconded by Council Member <br />Fehrenbacher to anuoint Olaf Lee to the Planning and Zoning Commission effective <br />August 1, 2010. <br />City Council further discussed that any Commissioner would have to abstain from voting <br />on items that would be considered a conflict of interest. <br />All in favor. Motion carried unanimously. <br />IX. ANNOUNCEMENTS/UPDATES <br />City Administrator Dallas Larson <br />City Administrator Larson reported on the interchange project and the proposed Joint <br />Powers Agreement, with the City's share of the cost being approximately $3,000. The <br />Agreement will likely be placed on the next agenda for approval. <br />2. Mayor Capra (P & Z Joint Meeting) <br />Page 4 of 5 <br />