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CITY OF CENTERVILLE COUNCIL MEETING & WORK <br /> terviCCe SESSION AGENDA <br /> Established 1857 Wednesday, August 22, 2012 <br /> 6:30 p.m. or shortly thereafter <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. August 8, 2012 City Council Meeting Minutes (Pages 1 -6) <br /> V. CONSENT AGENDA <br /> 1. City of Centerville August 9, 2012 through August 22, 2012 Claims (Check <br /> #27408 - 27425) (Pages 7 -8) <br /> 2. Centennial Police Department Claims through August 8, 2012 (Check #9062 <br /> -9079) (Page 9) <br /> 3. Centennial Fire District Claims through August 3, 2012 (Check #5440 -5452) <br /> (Page 11) <br /> 4. Encroachment Agreement — 7163 Brian Drive, Shed (Page 12) <br /> 5. Res. #12 -0XX — Proclamation Resolution — October Domestic Violence <br /> Awareness Month (Page 13) <br /> 6. Approval of the Centennial Lakes Fire District 2013 Budget (Pages 14 -20) <br /> 7. Approval of Increasing Policy Deductible from $500 to $1,000 (Premium <br /> Savings Approx. $2,000/Year) <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> VII. OLD BUSINESS <br /> 1. Mound Trail Parking Issues (Survey Results) (Page 21) <br /> VIII. NEW BUSINESS <br /> 1. Authorize Stantec to Perform Feasibility Study Associated With the 2013 <br /> Street Improvement Project(s) <br /> 2. Authorize Replacement of Bolts for H drant /Valves Associated With the <br /> P Y <br /> 2013 Street Improvement Project(s) — Olson Sewer Contractor (Page 22) <br /> 3. Res. #12 -0XX — Authorizing Repayment of Loan Between Funds (General <br /> Fund to Sewer Fund) (Page 23) <br />