2015-10-28 CC Packet - Laserfiche WebLink

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CITY OF CENTERVILLE COUNCIL MEETING AGENDA teryi��e Wednesday, October 28, 2015 — Set Agenda = Red 6:30 p.m. or shortly thereafter 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 6:15 p.m. COUNCIL MEETING I. CALL TO ORDER 1. Roll Call IL PLEDGE OF ALLEGIANCE IIl. APPOINTMENTS/PRESENTATION 1. Mr. Lou Suski, Gaughan Companies & Mr. Dan Huffman,ISD# 12 a. Purchase Offer— 1737 Main Street& Abutting Property (Page 1) PUBLIC INPUT V. APPROVAL OF AGENDA VI. APPROVAL OF MINUTES 1. October 14, 2015 City Council Meeting Minutes "EMAIL ON MONDAY" VII. CONSENT AGENDA 1. City of Centerville October 15, 2015 through October 28,2015 Claims (Check 29789-29802) (Page 2) 2. Centennial Lakes Police Department Claims through September 24, 2015 (Check #10567-10590) (Page 3) 3. Centennial Fire District Claims through October 15,2015 (Check#7165-7182) & Payroll Check#7161-7164) (Page 4) 4. Embedded Systems, Inc. Annual Contract Renewal—Tornado Siren Maintenance (Pages 5-6) 5. Approve Resignation of Planning& Zoning Commissioner Mr.James Flint & Vacancy Advertisement (Page 7) VIIL OLD BUSINESS 1. Res.#15-OXX—Approving Joint Powers Agreement Between the City of Lino Lakes and Centerville Regarding Maintenance of West Cedar Street (Pages 8-10) 2. Res.#15-OXX—Approving Plans & Specifications and Ordering Advertisement for Bids on 2016 Thin Mill& Overlay Project (11-249)