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CITY OF CENTERVILLE COUNCIL <br /> errJilte MEETING AGENDA <br /> "° Wednesday, February 8, 2012 <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 /> CALL TO ORDER <br /> 1. Roll Call <br /> II. PUBLIC HEARING(S) <br /> III. APPROVAL OF AGENDA <br /> IV. APPROVAL OF MINUTES <br /> 1. January 25, 2012 City Council Meeting Minutes (Pages 1 -4) <br /> V. CONSENT AGENDA <br /> 1. City of Centerville January 26, 2012 through February 8, 2012 Claims <br /> (Check #27028 - 27047) W/Voided Checks #26925 & 26927 (Pages 5 -6) & <br /> (Check #27048 - 27051) W/Voided Checks #27029 (Page 6a) <br /> 2. Centennial Fire District Claims through February 2, 2012 (Check #5164- <br /> 5170 Payroll & Check #5171 -5201) w /Check #4615 Voided (Pages 7 -8) <br /> 3. Centennial Lakes Police Department Claims through January 26, 2012 <br /> (Check #8782 -8803) w /Check #8737 Voided (Page 9) <br /> 4. Insurance Liability Coverage Waiver Form & The City's Desire Not to <br /> Waive Monetary Limits on Municipal Tort Liability (Page 10) <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> 1. Ms. Debra Barnes, The Citizen Editor — "Requester Campaign" <br /> VII. OLD BUSINESS <br /> 1. Centerville Lions Equipment Lease Agreement — Concession Trailer (Pages <br /> 11 -14) <br /> 2. Request for Proposals — Surface Water Management Plan Update <br /> a. Stantec (Pages 15 -18) <br /> b. WSB (Pages 19 -49) & 49a -49d <br /> VIII. NEW BUSINESS <br /> 1. Approving Building Inspection Services Agreement w /City of Lexington <br /> (Pages 50 -54) <br /> 2. Approve Participation in Joint Grant — RCWD (Salt Brine System) (Pages <br /> 55 -61) <br />