2012-09-26 CC Packet - Laserfiche WebLink

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CITY OF CENTERVILLE COUNCIL MEETING & EXECUTIVE SESSION AGENDA tervi[(.e Wednesday, September 26, 2012 Esta6 fulled 1857 6:30 p.m. or shortly thereafter w/Executive Session following Regular Meeting OPEN FORUM 6:30 p.m.: An opportunity for members of the public to address the City Council on items not on the current agenda. Items requiring Council action may be deferred to staff or Boards and Commissions for research and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you conduct yourself in a professional, courteous manner, and refrain from the use of profanity. Failure to abide by this policy may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a sign -up sheet and give it to the Mayor or a Staff person by 6:15 p.m. COUNCIL MEETING I. CALL TO ORDER 1. Roll Call II. PUBLIC HEARING(S) III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES 1. September 26, 2012 City Council Meeting & Work Session Meeting Minutes (Pages 1 -7) V. CONSENT AGENDA 1. City of Centerville September 13, 2012 through September 26, 2012 Claims (Check #27431 - 27470) (Pages 8 -9) 2. Centennial Police Department Claims through September 13, 2012 (Check #9098 -9117) (Page 10) 3. Centennial Fire District Claims through September 7, 2012 (Check #5481- 5507) w /Check #5453 -5457 Payroll (Page 11) 4. Encroachment Agreement — 7185 Brian Drive — Fence (Page 12) 5. Centerville Lions Annual Haunted House — Special Event Permit (Page 13) VI. AWARDS /PRESENTATIONS /APPEARANCES 1. Mr. Hal Leibel and Mr. John Vondelinde - Proposed Sale of Parcel by Leibel to Anoka County Parks (Page 14) VII. OLD BUSINESS 1. None VIII. NEW BUSINESS 1. Approve Agreement with TASC for Assistance with Administering Flexible Benefit Plan. (Substitute for prior administrator AFLAC) (Pages 15 -29) 2. Approval of Contract with Union Local 49, Public Works Employees (Page 30)