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2013-01-23 CC Packet
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2013-01-23 CC Packet
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CITY OF CENTERVILLE COUNCIL MEETING AGENDA <br /> Wednesday, January 23, 2013 <br /> erviffe 6:30 p.m. or shortly thereafter <br /> e&7E,tabk,h,dis57 Set Agenda = Italics <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 HEARINGS <br /> 1. Business Subsidy Policy (Page 1) <br /> 2. Potential for Granting a Business Subsidy for HAF Equipment (Page 2) <br /> III. APPROVAL OF AGENDA <br /> IV. APPROVAL OF MINUTES <br /> 1. January 9, 2013 City Council Meeting Minutes (Pages 3 -9) <br /> V. CONSENT AGENDA <br /> 1. City of Centerville January 9, 2013 through January 23, 2013 Claims <br /> (Check #27748 - 27775) w /Check #27754 Voided (Pages 10 -11) <br /> 2. Centennial Lakes Police Department Claims through January 10, 2013 <br /> (Check #9162 -9288) (Pages 12 -13) <br /> 3. Centennial Fire District Claims through January 4, 2013 (Check #5632- <br /> 5646) (Page 14) <br /> VI. AWARDS/PRESENTATIONS /APPEARANCES <br /> VII. OLD BUSINESS <br /> VIII. NEW BUSINESS <br /> 1. Res. #13 -OXX — Amending Business Subsidy Policy (Pages 15 -19) <br /> 2. Personnel Policy Dated January 1, 2013 — Section 8.02 & 8.03 Modifications <br /> (Pages 20 -71) <br /> 3. Res. #13 -OXX — Approving Plans and Specifications & Calling for Bids on <br /> 2013 Street Improvement (Pages 72 & Handouts) <br /> IX. ANNOUNCEMENTS/UPDATES <br /> 1. City Administrator Dallas Larson <br />
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