2011-09-14 CC Packet - Laserfiche WebLink

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CITY OF CENTERVILLE COUNCIL MEETING - AGENDA atervitie Wednesday, September 14, 2011 • TstaMrished 6:30 p.m. or shortly thereafter OPEN FORUM 6:30 p.m.: An opportunity for members of the public to address the City Council on items not on the current agenda. Items requiring Council action may be deferred to staff or Boards and Commissions for research and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you conduct yourself in a professional, courteous manner, and refrain from the use of profanity. Failure to abide by this policy may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a sign -up sheet and give it to the Mayor or a Staff person by 6:15 p.m. COUNCIL MEETING I. CALL TO ORDER 1. Roll Call II. PUBLIC HEARING(S) III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES 1. August 24, 2011 City Council Meeting Minutes (Pages 1 -5) 111 2. August 24, 2011 City Council Work Session Meeting Minutes V. CONSENT AGENDA 1. City of Centerville August 25, 2011 through September 14, 2011 Claims (Check #26658- 26689) w/Voided Check 26617 (Pages 6 -7) 2. Centennial Fire District Claims through September 6, 2011 (Check #4946- 4972) (Pages 8 -9) 3. Centennial Lakes Police Department Claims through September 8, 2011 (Check #8567 -8601) w/Voided Check #8602 (Page 10 -11) 4. Parks & Recreation Committee Recommendation for Allocation of Excess Revenue From the 2011 8K Walk/Run, In -Line Skate (Page 12) 5. Parks & Recreation Committee Recommendation for Usage of a Small Amount of Planting Materials for the Corner Stone Park Fountain (Page 13) 6. Successful Performance Review, Mr. Greg Burmeister, Lead Project Coordinator — Move to Step 8, Grade 6 VI. AWARDS/PRESENTATIONS /APPEARANCES VII. OLD BUSINESS 1. Xcel Energy Franchise Ordinance — Tabled From Previous Meetings (Pages 14 -19) • 2. Setting the Date for Fete des Lacks, 8K Run/Walk, In -Line Skate & Kids % Mile Fun Run (Page 20)