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2011-09-14 Set Agenda w/Handouts
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2011-09-14 Set Agenda w/Handouts
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9/14/2011 2:57:41 PM
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CITY OF CENTERVILLE COUNCIL <br /> MEETING - AGENDA <br /> C We dnesda Se tmber 14 2011 <br /> teryilCe y, p <br /> 6:30 p.m. or shortly thereafter — Red = Set Agenda <br /> OPEN FORUM 6:30 p.m.: 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.m. <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. August 24, 2011 City Council Meeting Minutes (Pages 1 -5) <br /> 2. August 24, 2011 City Council Work Session Meeting Minutes <br /> V. CONSENT AGENDA <br /> 1. City of Centerville August 25, 2011 through September 14, 2011 Claims <br /> (Check #26658- 26689) w/Voided Check 26617 & K h( =26690- 26?01) <br /> (Pages 6 -7u) <br /> 2. Centennial Fire District Claims through September 6, 2011 (Check #4946- <br /> 4972) (Pages 8 -9) <br /> 3. Centennial Lakes Police Department Claims through September 8, 2011 <br /> (Check #8567 -8601) w/Voided Check #8602 (Page 10 -11) <br /> 4. Parks & Recreation Committee Recommendation for Allocation of Excess <br /> Revenue From the 2011 8K Walk/Run, In -Line Skate (Page 12) <br /> 5. Parks & Recreation Committee Recommendation for Usage of a Small <br /> Amount of Planting Materials for the Corner Stone Park Fountain (Page 13) <br /> 6. Successful Performance Review, Mr. Greg Burmeister, Lead Project <br /> Coordinator — Move to Step 8, Grade 6 <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> VII. OLD BUSINESS <br /> 1. Xcel Energy Franchise Ordinance — Tabled From Previous Meetings (Pages <br /> 14 -19) <br /> 2. Setting the Date for Fete des Lacs, 8K Run/Walk, In -Line Skate & Kids % <br /> Mile Fun Run (Page 20) <br />
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