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(Aterodle CITY OF CENTERVILLE COUNCIL MEETING & <br /> EftaffjAaW57 CLOSED WORK SESSION AGENDA <br /> Wednesday, June 10, 2015— Set Agenda =Red <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 <br /> the current agenda. Items requiring Council action may be deferred to Staff or Boards and Commissions for research <br /> and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you conduct <br /> yourself in a professional, courteous manner and refrain from the use of profanity. Failure to abide by this policy <br /> may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a sign-up <br /> 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. PLEDGE OF ALLEGIANCE <br /> III. APPOINTMENTS/PRESENTATION <br /> IV. PUBLIC INPUT <br /> V. APPROVAL OF AGENDA <br /> APPROVAL OF MINUTES <br /> 1. May 27,2015 City Council Meeting Minutes (Pages 1-5) <br /> VII. CONSENT AGENDA <br /> 1. City of Centerville May 28 44,2015 through Msy47June 10,2015 <br /> Claims (Check#29480-29507) (Pages 6-7) & (Check#29508-29516) w/Voided Check <br /> #29517(Page 7a) <br /> 2. Centennial Lakes Police Department Claims through May 28,2015 (Check <br /> #10394-10407) (Page 8) <br /> 3. Centennial Fire District Claims through June 3,2015 (Check#6970-6983) <br /> (Page 9) <br /> 4. Encroachment Agreement—Retaining Wall,6727 Beaver Pond Way (Pages 10-13),L, <br /> 5. Center Villa eSecond Addition (Mechanical Air Systems Purchase) (Pages 14-19) <br /> a. Resolution#15-OXX—Re-Affirming Final Plat and Authorizing the Mayor <br /> & City Clerk to Affix Their Signatures Upon the Approved Plat(Mylar) <br /> for the Center Villa Second Addition for Recording with the Anoka County <br /> Recorder's Office <br /> b. Planning& Zoning Commission Recommendation to Amend the <br /> Previously Submitted Conditional Use Permit—"3. Conditions. This <br /> permit is issued subject to the following conditions: a) This Conditional <br /> Use Permit is not authorized until and unless the Plat for Center Villa <br />