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C I T <br />IN <br />SUMMARY MINUTES <br />Monday, March 23, 2009 <br />*********** <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Bergeson, Council Members O'Donnell, Reinert, Stoltz & Gallup <br />1ON. <br />Council Workroom (not televised) <br />A. City Administrator Position <br />B. Review of Regular Meeting Agenda <br />Mr. John DeHaven, 612 Birch St, was present and discussed Item 1C <br />The council received a letter from the Charter Commission regarding <br />an outstanding attorney bill; the Council directed the city attorney to <br />communicate that additional detail is needed on the bill <br />➢ Open Mike / Public Comment <br />No one addressed the council. <br />➢ Call to Order and Roll Call <br />6:30 p.m. — Present were Mayor Bergeson, Council Members Reinert, Gallup, <br />O'Donnell, and Stoltz <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />The agenda was approved as presented <br />A) <br />Consideration of Expenditures: <br />i) March 23, 2009 (Check No. 85245 through <br />85339) in the amount of $351,510.84; Pg 3 -19 <br />ii) Centennial Fire District in the amount of $32,002.35 Pg 20 -21 <br />B) Consider approval of Resolution 09 -18 amending the <br />2009 General Operating Budget Pg 22 -23 <br />C) Consider approval of Resolution No. 09 -17, Authorizing <br />a one -time cost sharing for enhancement of a city process <br />(DeHaven escrow refund) Pg 24 -25 <br />Action Taken: Motion by Stoltz, seconded by Gallup, to <br />approve the Consent Agenda items 1A through 1C, was adopted <br />