2012-01-25 Set Agenda w/Handouts

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CITY OF CENTERVILLE COUNCIL rviffe MEETING AGENDA a '115' Wednesday, January 25, 2012 6:30 p.m. or shortly thereafter Red = Set Agenda 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 CALL TO ORDER 1. Roll Call II. PUBLIC HEARING(S) III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES 1. January 11, 2012 City Council Meeting Minutes (Pages 1 -5) 2. January 11, 2012 City Council Work Session Meeting Minutes (Pages 5a -5b) V. CONSENT AGENDA 1. City of Centerville January 12, 2012 through January 25, 2012 Claims (Check #27003 - 27018) (Page 6) & (Check #27019-27027) (Page 6a) 2. Centennial Fire District Claims through January 7, 2012 (Check #5145- 5163) (Page 7) 3. Centennial Lakes Police Department Claims through January 12, 2012 (Check #8748 -2781) (Pages 8- 9) 4. Centerville Lions Equipment Lease Agreement — Concession Trailer (Pages 10 -13) 5. Anoka County Agreement for Residential Recycling Program (Pages 14 -21) VI. AWARDS /PRESENTATIONS /APPEARANCES VII. OLD BUSINESS 1. Res. #12 -0XX — Authorizing Workers Compensation Coverage for Elected & Appointed Officials (Page 22) VIII. NEW BUSINESS 1. Res. #12 -0XX — Authorizing the Creation of Fund #401 (Page 23) 2. Res. #12 -0XX — Approving State of MN JPA w /City on Behalf of its City Attorney & Centennial Lakes Police Department (Allowing Use of State's Criminal Justice Data Network) (Pages 24-41)