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! _. C CITY OF CENTERVILLE COUNCIL MEETING AGENDA <br /> terviCCe Wednesday, July 10, 2013 <br /> ±,ua[d�aird 7,¢�: <br /> 6:30 p.m. or shortly thereafter (SET AGENDA — Red) <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 /> L CALL TO ORDER <br /> 1. Roll Call <br /> H. PUBLIC HEARINGS <br /> III. APPROVAL OF AGENDA <br /> IV. APPROVAL OF MINUTES <br /> 1. June 26, 2013 City Council Meeting Minutes (Pages 1 -4) <br /> 2. June 26, 2013 City Council Work Session Meeting Minutes (Page 5) <br /> V. CONSENT AGENDA <br /> 1. City of Centerville June 27, 2013 through July 10, 2013 Claims (Check #28063 - 28076) <br /> (Page 6) <br /> 2. Centennial Fire District Claims through June 21, 2013 (Check #5865 -5879) w /Check #5856- <br /> 5864 Payroll (Page 7) <br /> 3. North Metro Telecommunications Commission 2014 Budget (Pages 8 -23) <br /> 4. Successful Performance Review Account Clerk 11, Ms. Kris Sweeney <br /> 5. Amendment #1— Connectivity Services Agreement w /Community Anchor Institution(s) for <br /> Broadband Services @ Co- location Service Site(2) (Pages 24 -27) <br /> 6. Encroachment Agreement — Fence, 7017 Brian Drive (Page 28) <br /> 7. Encroachment Agreement — Fence, 7112 Brian Drive (Page 28) <br /> 8. Pay Estimate #2 — Northdale Construction (2013 Street Improvement Project <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> VII. OLD BUSINESS <br /> VIII. NEW BUSINESS <br /> 1. Res. #13 -OXX — Authorizing Staff to Write -Off a Loan Between Funds (Res. #09 -027) — <br /> Sanitary Sewer Fund from Fund 348, G.O. Bond Series 2009 B (Hunters 3 Addition & <br /> Backage Road) — $388,296.24 (Page 29) <br /> 2. Res. #13 -OXX — Authorizing Staff to Write -Off a Loan Between Funds (Res. 07 -022, 08 -024 <br /> & 10 -035) Sanitary Sewer Fund from Fund 402, Park Fund — $1,124,936.56 (Page 30) <br /> 3. Eckert Request to Utilize City Owned Parcel, 7200 Mill Road for Wedding Reception <br /> (Previously Requested Noise Special Event on Private Property & Approved) (Page 31) <br />