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CITY OF CENTERVILLE COUNCIL MEETING AGENDA <br /> c ]S�1_ terviffe Wednesday, August 28, 2013 <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 /> REGULAR 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. August 14, 2013 City Council Meeting Minutes (Pages 1 -8) <br /> 2. August 14, 2013 City Council Work Session Meeting Minutes (Pages 9) <br /> V. CONSENT AGENDA <br /> 1. City of Centerville August 15, 2013 through August 28, 2013 Claims (Check #28170 - 28192) <br /> w/Voided Check #27762 & 27954 (Pages 10) <br /> 2. Centennial Fire District Claims through August 16, 2013 (Check #5932 -5966) (Pages 11 -12) <br /> 3. Centennial Police Department Claims through August 22, 2013 (Check #9575 -9591) (Page <br /> 13) <br /> 3. Pay Estimate #3, Northdale Construction — 2013 Street Improvement Project (Pages 14 -17) <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> 1. Sergeant Pat Aldrich, Centennial Lakes Police Department <br /> VII. OLD BUSINESS <br /> 1. Consider Three Year Audit Proposal from Abdo, Eick & Meyers, LLP (Three (3) Year <br /> Term) ** *TABLED FROM PREVIOUS MEETING * ** (Pages 18 -19) <br /> VIII. NEW BUSINESS <br /> 1. Res. #13 -OXX — Approving Joint Powers Agreement w /Anoka County - Construction of <br /> 21st Avenue (North of Main Street) (Pages 20 -23) <br /> 2. Res. #13 -OXX - Authorizing Feasibility Study — Royal Meadows Improvements Meadows <br /> 3. Consider Purchase of Easements — Hogan (6892 Centerville Road) and Schwartz (6882 <br /> Centerville Road) Properties to Maintain Ditch <br />