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CITY OF CENTERVILLE COUNCIL <br /> ervilie MEETING & CLOSED MEETING AGENDA <br /> 'E `' Wednesday, May 23, 2012 <br /> 6:30 p.m. or shortly thereafter, Set Agenda = Bold <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. May 9, 2012 City Council Meeting Minutes (Pages 1 -3) <br /> 2. May 9, 2012 City Council Joint Work Session Meeting Minutes (Pages 4 -5) <br /> V. CONSENT AGENDA <br /> 1. City of Centerville May 10, 2012 through May 23, 2012 Claims (Check <br /> #27233 - 27255) w/Voided Check #27241 (Pages 6 -7) & (Check #27256- 27260) <br /> (Page 6a) <br /> 2. Centennial Police Department Claims through May 10, 2012 (Check #8938 - <br /> 8960) w/Voided Check #8855 (Page 8) <br /> 3. Encroachment Agreement —1729 Dupre Road, Boulder Retaining Wall in <br /> Right -of- Way/Easement (Page 9) <br /> 4. Satisfactory Performance Review of Mr. Paul Palzer, Public Works <br /> Director/Building Official <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> 1. Mr. John Thill, Centerville Lions Club — 2012 Fete des Lacs <br /> VII. OLD BUSINESS <br /> VIII. NEW BUSINESS <br /> 1. Proclamation for Reverend Thomas Fitzgerald — Sunday, June 10, 2012 <br /> Father Thomas Fitzgerald Day (Page 10) <br /> 2. 2012 Fete des Lacs Permits — Centerville Lions (Laurie LaMotte Memorial <br /> Park) (Page 11) <br /> a. Special Event Permit <br /> b. Noise Permit (July 27, 2012 — 8:00 a.m. — 11:00 p.m., July 28, 2012 — <br /> 8:00 a.m. — Midnight & July 29, 2012 8 a.m. — 8:00 p.m.) <br /> c. Temporary On Sale Liquor License (July 27, 2012 — 10:00 a.m. — <br /> 11:00 p.m., July 28, 2012 — 10:00 a.m. — Midnight & 10:00 a.m. — 8:00 <br /> p.m.) <br />