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CITY OF CENTERVILLE COUNCIL <br /> e ilTh MEETING SET AGENDA <br /> Wednesday, December 28, 2011 <br /> 6:30 p.m. or shortly thereafter <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 /> CALL TO ORDER <br /> 1. Roll Call <br /> II. PUBLIC HEARING(S) <br /> III. APPROVAL OF AGENDA <br /> IV. APPROVAL OF MINUTES <br /> 1. December 14, 2011 City Council Meeting Minutes (Pages 1 -6) <br /> 2. December 14, 2011 City Council Work Session Meeting Minutes (Pages 7 -8) <br /> V. CONSENT AGENDA <br /> 1. City of Centerville December 15, 2011 through December 28, 2011 Claims <br /> (Check #26924 - 26949) W /Check #26735 Voided & (Check #26950 - 26958) <br /> (Pages 9 -10 & IOa) <br /> 2. Centennial Police Department Claims through December 22, 2011 (Check <br /> #8726 -8747) Page (Page 11) <br /> 2. Centennial Fire District Claims through December 16, 2011 (Check #5119- <br /> 5140) w /Check #5110 -5119 Payroll (Page 12) <br /> 4. Successful Review of Finance Director & Step Increase to Step 5 <br /> 5. Successful Completion of Year 13 & Review of City Clerk <br /> 6. Release of Deed Restrictions, Developers Agreement & Assessment <br /> Agreement - Northern Forest Products (Pages 13 -14) <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> VII. OLD BUSINESS <br /> 1. Ordinance ##, Second Series. Amending Chapter 90, Regulation of Dogs & <br /> Other Animals (Pages 15 -25) <br /> VIII. NEW BUSINESS <br /> 1. Res. #11 -0XX — Authorizing Submission of an Application for CDBG <br /> Funding — 1687 Sorel Street & 7089 Centerville Road (Pages 26 -38) <br /> 2. Approving Implementation Plan for Phase II of Remote Meter Reading <br /> System (Page 39) <br /> 3. Adoption of Personnel Policy Amendments (Pages 40 -90) <br /> 4. Update Stormwater Management Plan — Stantec Proposal (Pages 91 -92) <br /> 5. Approve License for Use of Digital Ortho & Oblique Aerial Photographs <br /> w /Anoka County (Pages 93 -97) <br />