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2012-03-14 CC Set Agenda w/Handouts
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2012-03-14 CC Set Agenda w/Handouts
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3/14/2012 3:46:29 PM
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CITY OF CENTERVILLE COUNCIL <br /> terviCle MEETING AGENDA <br /> Established 11{57 Wednesday, March 14, 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 /> 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. February 22, 2012 City Council Meeting Minutes (Pages 1 -4) <br /> V. CONSENT AGENDA <br /> 1. City of Centerville February 23, 2012 through March 14, 2012 Claims <br /> (Check #27101- 27130) W/Voided Check #27057 (Pages 5 -6) <br /> 2. Centennial Lake Police Department Claims through March 8, 2012 (Check <br /> #8819 -8860) Pages 7 -8) <br /> 3. Centennial Fire District Claims through March 2, 2012 (Check #5207 -5236) <br /> w /Check #5202 -5206 Payroll (Pages 9 -10) <br /> VI. AWARDS/PRESENTATIONS /APPEARANCES <br /> 1. Centennial Lakes Police Chief Mr. James Coan 2011 Annual Report & 2012 <br /> Management Plan <br /> VII. OLD BUSINESS <br /> VIII. NEW BUSINESS <br /> 1. Res. #12 -OXX — Resolution Reestablishing Precincts & Polling Places (Pages <br /> 12 -13) * *REPLACE WITH PAGES 12 -13 IN FRONT OF YOU ** <br /> 2. Approve Documents to be Submitted to Anoka County for Trail Project <br /> a. Supplemental Agreement #1 - $13,588.90 (Pages 14 -16) <br /> b. Change Order #1 — Deduct $1,585.85 (Pages 17 -18) <br /> c. Work Order #1 - $14,991.16 (Pages 19 -25) <br /> IX. ANNOUNCEMENTS/UPDATES <br /> 1. City Administrator Larson <br /> X. ADJOURNMENT <br />
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