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b. Res.#16-OXX—Accepting Bid for Construction of Improvement(Pages 38- <br /> 43) <br /> 2. Ordinance#75, Second Series—Franchise Agreement—Xcel Energy (Pages 44- <br /> 51) <br /> 3. Ordinance#76, Second Series—Franchise Fee—Xcel Energy(Pages 52-59) <br /> a. Ordinance#75 & #76, Second Series Summaries <br /> 4. Ordinance#77, Second Series—Franchise Agreement—Connexus Energy(Pages <br /> 68-70) <br /> 5. Ordinance#78, Second Series— Franchise Fee—Connexus Energy (Pages 71-73) <br /> a. Ordinance#77 & #78, Second Series Summaries <br /> 6. Ordinance#79, Second Series—Franchise Agreement- CenterPoint Energy <br /> (Pages 74-80) <br /> 7. Ordinance#80, Second Series—Franchise Fee—CenterPoint Energy (Pages 81-83) <br /> a. Ordinance#79 & 80, Second Series Summaries <br /> 8. Centennial School District#12/Centerville Elementary School Parking Lot(Page <br /> 84) <br /> 9. Official Letter of Termination of Purchase Agreement—Ruffridge Johnson (Pages <br /> 85-86) <br /> IX. NEW BUSINESS <br /> 1. Res. #16-OXX—2016 Fee Schedule(Pages 87-103) <br /> 2. Res.#16-OXX—2016 Appointments (Pages 104-107) <br /> 3. Res.#16-OXX-Acting Mayor& Order of Succession (Page 108) <br /> 4. Reader Board Policy (Pages 109) <br /> 5. Schedule 2016 City Council Goalsetting Session (Pages 110-111) <br /> 6. Parks & Recreation Committee Recommendation to Authorize <br /> Administrator to Negotiate Contract Services w/Wahoo Adventures for <br /> 5K/8K/Run/Walks w/Kerri Kolstad as Race Coordinator (Page 112) <br /> X. COUNCIL & ADMINISTRATION ANNOUNCEMENTS <br /> 1. Administrator Ericson <br /> a. Waste Management Rate Increase (Page 113) <br /> b. City Council Security Training January 24, 2016/CLPD <br /> RECESS TO CLOSED EXECUTIVE SESSION (Closed Unless Otherwise Noted) <br /> 1. Pending Litigation—7261 Main Street <br /> 2. City Administrator Performance Review <br /> XL ADJOURNMENT FROM CLOSED EXECUTIVE SESSION/RETURN TO SPECIAL <br /> COUNCIL MEETING <br /> XII. ADJOURNMENT <br /> *REMINDERS** <br /> Planning&Zoning Commission Meeting—February 2, 2016, 6:30 p.m. (Council Chambers) <br />