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2011-02-23 CC Packet
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2011-02-23 CC Packet
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CITY OF CENTER�ILLE COUNCIL <br /> � , MEETING & WORK SESSION TO <br /> _ � erviCCe FOLLOW - AGENDA <br /> �.`'°6`'.�``,�5' Wednesday, Fe6ruary 23, 2011 <br /> 6:30 .m. or shortl thereafter — Set A enda <br /> OPEN FORUM 6:30 p.ra.: An opportunity for members of the public to address the City Council on items not on <br /> • the current agenda. Items requiring Council action may be deferred to staff or Boards and Commissions for <br /> research and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you <br /> conduct yourself in a professional, courteous manner, and refrain from the use of profanity. Failure to abide by this <br /> policy may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a <br /> sign-up sheet and give it to the Mayor or a Staff person by 6:15 p.rn. <br /> COUNCIL MEETING <br /> I. CALL TO ORDER <br /> 1. Roll Call <br /> II. PUBLIC HEARING(S) <br /> III. APPROVAL OF AGENDA <br /> IV. APPROVAL OF MINUTES <br /> 1. February 9, 2011 City Council Meeting Minutes (Pages 1-4) <br /> 2. February 9, 2011 City Council Work Session Meeting Minutes (Page 5-6) '� <br /> V. CONSENT AGENDA I� <br /> � <br /> 1. City of Centerville February 10, 2Q11 through February 23, 2011 Claims !, <br /> (Check #26153-26169) (Page 7) i <br /> 2. Centennial Lakes Police Department Claims through February 11, 2011 � <br /> (Check #8212-8225) (Page 8) !� <br /> 3. Approve restated Plan Document for Nationwide 457 Deferred i <br /> Compensation Plan (LTpdated to include IRS revisions for 2010 (Pages 9-29) ', <br /> 4. MN Department of Health 2011 Community Fluoridatian Grant Award ! <br /> Contract (Pages 309-39) � <br /> 5. P& R's Recommendation to Allow the Centennial Little League's Use of ' <br /> Ball Fields & Facilities @ Laurie LaMotte Memorial Park April — August, <br /> 2011(Page 40-41) <br /> 6. P& R's Recommendation to Divert $1,500 in Budgeted Funds to P& R <br /> Alternative Programs Rather Than YMCA Park Playdays (Pages 42-43) <br /> VI. AWARDS/PRESENTATIONS/APPEARANCES <br /> 1. Northland Securities — Review Finance Plan Summary $2,755,000 General <br /> Obligation Improvement Refunding Bonds, Series 2011— Mr. George <br /> Eilertson (Pages 44-48) <br /> VII. OLD BUSINESS <br /> 1. P& R's Recommendation to Dedicate Dead Broke Saddle Club's Charita6le <br /> Donation Funds ($2,500) to the Construction of a Sand Valleyball Court at <br /> Laurie LaMotte Memorial Park **Tabled Previously** (Pages 49-59) <br /> 2. Amended Language Chapter 90 � Beekeeping (Pages 60-64) <br /> 3. Council Pay Reduction <br />
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