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2013-04-24 CC Packet
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2013-04-24 CC Packet
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A 21ITY OF CENTERVILLE COUNCIL MEETING, WORK SESSION & <br /> teryiCCe CLOSED EXECUTIVE SESSION AGENDA <br /> Wednesday, April 24, 2013 <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 the current agenda. Items <br /> requiring Council action may be deferred to staff or Boards and Commissions for research and future Council Agendas if appropriate. You <br /> 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 <br /> 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 <br /> complete a sign -up sheet and give it to the Mayor or a Staff person prior to 6:15 p.m. <br /> COUNCIL MEETING <br /> I. CALL TO ORDER <br /> 1. Roll Call <br /> II. PUBLIC HEARINGS <br /> III. APPROVAL OF AGENDA <br /> IV. APPROVAL OF MINUTES <br /> 1. April 10, 2013 City Council Meeting Minutes (Pages 1 -5) <br /> V. CONSENT AGENDA <br /> 1. City of Centerville April 11, 2013 through April 24, 2013 Claims (Check #27920 - 27936) <br /> w /Check #27919 Voided (Page 6) <br /> 2. Centennial Lakes Police Department Claims through April 11, 2013 (Check #9403 -9427) <br /> (Pages 7 -8) <br /> 3. Centennial Fire District Claims through Apri15, 2013 (Check #5749 -5770) w /Check #5760 <br /> Voided (Pages 9 -10) <br /> 4. Encroachment Agreement — Fence, 7122 Brian Drive (Page 11) <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> 1. Mr. Steve McDonald, Abdo, Eick & Meyers — Annual Audit Presentation, 2012 <br /> 2. Mr. George Eilertson, Northland Securities (Pages 12 -18) <br /> VII. OLD BUSINESS <br /> 1. 7261 Main Street Property — (Update) <br /> VIII. NEW BUSINESS <br /> 1. 2012 Annual Audit (Pages 19 -109 & 110 -128) <br /> 2. Res. #13 -OXX — Providing for the Issuance & Sale of $1,510,000 G.O. Improvement Bonds, <br /> Series 2013A, (2013 Street Improvement Project) (Pages 129 -134) <br /> 3. Financial Advisor Agreement (City/Northland Securities) (Pages 135 -137) <br />
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