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CITY OF CENTERVILLE COUNCIL <br /> 6terviric MEETING AGENDA <br /> Wednesday, April 25, 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. April 11, 2012 City Council Meeting Minutes (Pages 1 -6) <br /> V. CONSENT AGENDA <br /> 1. City of Centerville April 12, 2012 through April 25, 2012 Claims (Check <br /> #27182 - 27208) (Pages 7 -8) & (Check #27209) (Page 8a) <br /> 2. Centennial Police Department Claims through April 12, 2012 (Check #8885 <br /> -8918) (Page 9) <br /> 3. Agreements (Page 10) <br /> a. 1299 Mound Trail — Draintile & Electrical Conduit <br /> b. 7322 Old Mill Road — Fence — Encroachment <br /> c. 6751 Beaver Pond Way — Driveway Over Water Service Line — <br /> Encroachment <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> VII. OLD BUSINESS <br /> VIII. NEW BUSINESS <br /> 1. Res. #12 -0XX — Concurring in the Proposed Issuance of G.O. Refunding <br /> Bonds, Series 2012A by the City of Circle Pines for Public Safety (Police <br /> Station) (Pages 11 -20) <br /> 2. Bald Eagle Waterski Show, Inc. — Permit to Use 7121 Main Street & Shoreline <br /> for Ski Shows & Practices (May 1- September 3, 2012) (Pages 21 -26) <br /> a. Res. #12 -0XX — Approving Permit (Page 25) <br /> IX. ANNOUNCEMENTS /UPDATES <br /> 1. City Administrator Larson <br />