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City of Centerville <br />Council Meeting Minutes <br />July 14, 2010 <br />Motion by Council Member Broussard Vickers, seconded by Council Member <br />Fehrenbacher to approve Resolution #10-017 Appointing Election Judges for the <br />Upcoming Primary General Elections and Interim Deputy Clerk. All in favor. <br />Motion carried unanimously. <br />9. Planning & Zoning Commission's Recommendation to Approve Proposed lot Split <br />(120' x 65') from 1988 Main & add to parcel 1990 Main <br />City Administrator Larson reviewed background information regarding Planning & <br />Zoning Commission's recommendation to approve proposed lot split (120' X 65") from <br />1988 Main and add to parcel 1990 Main. The Planning & Zoning Commission has <br />recommended approval of the lot split, subject to the condition that the owner combine <br />the split portion with the adjoining commercial strip mall property. <br />Motion by Council Member Love, seconded by Council Member Paar to approve <br />the Planning & Zoning Commission's Recommendation to Approve the proposed <br />lot split (120' x 65') from 1988 Main and to add that portion to 1990 Main Street. <br />All in favor. Motion carried unanimously. <br />IX. ANNOUNCEMENTS/UPDATES <br />1. City Administrator Dallas Larson <br />City Administrator Larson stated nothing to report. <br />2. Mayor Capra reminded residents of the upcoming parade on July 31, 2010. <br />3. Centennial Lakes Police Department — (Tobacco & Alcohol Compliance Checks) <br />It was noted that letters of congratulations have been forwarded to the establishments. <br />CLOSED SESSION — Attorney/Client Discussion Regarding Pending Litigation <br />The City Council met in a closed session on Wednesday, July 14, 2010, at 8:30 p.m. in <br />Council Chambers. Present were Mayor Mary Capra, Council members Linda <br />Broussard -Vickers, Ben Fehrenbacher, D. Love and Jeff Paar. Also present were City <br />Attorney, Kurt Glaser, Engineer, Mark Statz and Administrator, Dallas Larson. The <br />purpose of the closed meeting was to discuss pending litigation regarding the special <br />assessments related to the 21" Avenue/Backage Road Project. <br />Attorney Glaser reported on an offer of settlement. Consensus of the Council was that <br />the offer is insufficient and unacceptable. <br />The meeting was reopened to the public at 8:42 p.m. <br />X. ADJOURNMENT <br />Page 5 of 6 <br />