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2015-12-16 CC Packet
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2015-12-16 CC Packet
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CITY OF CENTERVILLE SPECIAL COUNCIL MEETING <br /> teryiffe & CLOSED EXECUTIVE SESSION AGENDA <br /> E�tafVi,�eA,. <br /> Tuesday, December 16, 2015 <br /> 6:00 p.m. or shortly thereafter <br /> COUNCIL MEETING <br /> I. CALL TO ORDER <br /> 1. Roll Call <br /> II. PLEDGE OF ALLEGIANCE <br /> III. OLD BUSINESS <br /> 1. Discussion & Update on Proposed Franchise Fees (Connexus Energy, CenterPoint <br /> Energy &Xcel Energy) (Pages 1-10) <br /> IV. NEW BUSINESS <br /> 1. Ordinance#75, Second Series—Franchise Agreement—Xcel Energy (Pages 13-21) <br /> 2. Ordinance#76, Second Series—Franchise Fee—Xcel Energy (Pages 22-24) <br /> a. Ordinance#75 & #76, Second Series Summaries <br /> 3. Ordinance#77, Second Series—Franchise Agreement—Connexus Energy (Pages <br /> 38-45) <br /> 4. Ordinance#78, Second Series—Franchise Fee—Connexus Energy (Pages 46-48) <br /> a. Ordinance#77 & #78, Second Series Summaries <br /> 5. Ordinance#79, Second Series—Franchise Agreement- CenterPoint Energy <br /> (Pages 51-57) <br /> 6. Ordinance#80, Second Series—Franchise Fee—CenterPoint Energy (Pages 58-60) <br /> a. Ordinance#79 & 80, Second Series Summaries <br /> V. RECESS TO CLOSED EXECUTIVE SESSION (Closed Unless Otherwise Noted) <br /> 1. Performance Review Administrator Ericson <br /> VI. ADJOURNMENT FROM CLOSED EXECUTIVE SESSION/RETURN TO SPECIAL <br /> COUNCIL MEETING <br /> VIII. PERFORMANCE APPRAISAL—CITY ADMINISTRATOR <br /> IX. ADJOURNMENT <br /> *REMINDERS** <br /> Planning&Zoning Commission Meeting—January 5, 2016, 6:30 p.m. (Council Chambers) <br /> D-rks&Recreation Committee Meeting—January 6, 2016, 6:30 p.m. (Council Chambers) <br /> Council Meeting—January 13, 2016, 6:30 p.m. (Council Chambers) <br /> %-ity Council Meeting—January 27, 2016, 6:30 p.m. (Council Chambers) <br /> Parks &Recreation—January 9, 2016 - Family Skate Night, LaMotte Park (6:30 p.m. —9:00 p.m.) <br />
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