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CITY OF CENTERVILLE COUNCIL <br /> e rvitle M EETING & WORK SESSION AGENDA <br /> 'Established ' Wednesday, January 11, 2012 <br /> 6:30 p.m. or shortly thereafter 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. December 28, 2011 City Council Meeting Minutes (Pages 1 -6) <br /> V. CONSENT AGENDA <br /> 1. City of Centerville December 29, 2011 through January 11, 2012 Claims <br /> (Check #26959- 26978) (Pages 7 -8) & (Check #26979 - 27002) w/Voided Check <br /> #26991 (Page 8a -8b) <br /> 2. Centennial Fire District Claims through December 27, 2011 (Check #5141- <br /> 5144) (Page 9) <br /> 3. Renewal of Membership in Materials Management Division Cooperative <br /> Purchasing Venture (Pages 10 -12) <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> VII. OLD BUSINESS <br /> 1. Massage Establishment, Massage Therapist Licensing & Renewal Fees <br /> (Pages 13 -14) <br /> VIII. NEW BUSINESS <br /> 1. Res. #12-001 — Authorizing Appointing Acting Mayor & Order of <br /> Succession (Page 15) <br /> 2. Res, #12 -002 — Assigning Duties as they Relate to Handling Banking <br /> Transactions (Page 16) <br /> 3. Res. #12 -003 — 2012 Appointments (Pages 17 -20) <br /> 4. Workers Compensation Renewal (LMCIT) — Coverage for Elected Officials <br /> (Pages 21 -25) <br /> 5. Authorize Continuing Well Agreement w /Central Bank in the Event of <br /> Foreclosure (Pages 25a -25g) <br />