2014-04-23 CC Set Agenda w-Handouts

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CITY OF CENTERVILLE COUNCIL MEETING & A teryiffe EXECUTIVE SESSION AGENDA (f Wednesday, April 23, 2014 6:30 v.m. or shortly thereafter (Red Italics = Set Agenda) 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 prior to 6:00 p.m. COUNCIL MEETING I. CALL TO ORDER 1. Roll Call III. AWARDS/PRESENTATIONS/APPEARANCES 1. Sergeant Pat Aldrich, Centennial Lakes Police Department(2013 Annual Report and 2014 Management Plan & Quarterly Update) (Pages 1-39) IV. PUBLIC HEARING 1. None. V. APPROVAL OF AGENDA VI. APPROVAL OF MINUTES 1. April 9,2014 City Council Meeting Minutes (Pages 40-47) 2. April 9,2014 City Council Joint Work Session Meeting Minutes **Email** VII. CONSENT AGENDA 1. City of Centerville April 10,2014 through April 23,2014 Claims (Check#28631- 28640) & Voided Checks #28592 & 28605 (Page 48) & (Check #28641-28648) (Page 48a) 2. Centennial Police Department Claims through April 10,2014 (Check#9856-9871) (Page 49) 3. Centennial Fire District Claims through April 4,2014 (Check#6326-6334) w/Check#6318-6325 Payroll (Page 50-51) 4. Res. #14-OXX—Reserving Unpspent Budget& and Revenue Excesses from Year 2013 & Committing Them for Park Purposes to Be Expended in 2014 (Pages 52- 54) 5. P & R Recommendation to Approve Special Event Permit Application Centennial Baseball Booster 5K/8K Run,Anoka County Trails w/Laurie LaMotte Park—September 27, 2014 (6:30 a.m.— 11:00 a.m.)w/Park Use Fee Waiving but