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2003-01-22 CC Packet
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2003-01-22 CC Packet
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<br />, " <br /> <br />\ /~~.l\ ,~/ <br />, ;(\ l \ . Q; ~ '.J ~ '" CITY COUNCIL MEETING <br />Y {J':~ \J' ~v\: <br /> <br />~ X? :x<Y'~(>l)~edneSday, January 22,2003 <br />I. CALL TO ORDER :If? ~ 6:30 PM <br /> <br />1. Roll Call "" ~ ir \;.\ <br /> <br />ll. APPROVAL OF AGENDA '~efb ) \, \)1" t-..( <br /> <br />ID. A ROV AL OF COUNCIL MINUTES J~ (t..; I /)' tI'-,fJoJI 'r ~", ~ vi, \o( <br />. /1 i ,\>(.I.~', llY\ /* TJrP <br /> <br /> <br />vt. CONSENT AGENDA \lr.t-/i.w;/itt.-- . '\tY ~ <br /> <br />1. City of Centerville January 9,2003 through January 22, 2003 Claims <br />2. Centennial Fire District Claims <br />Centennial Fire District Quarterly Payment - $20,405.25 <br />Centerville Lion's Fete des Lacs Contribution Request (Capra)/f~a dtz- <br />EDC Business Directory 2003 - Not to exceed ~ (Media Junction) ,I.J~{) <br />Parks and Recreation Committee Request to Purchase Bleachers - Not to <br />/ exceed $1,400 <br /> <br />y:/ AWARDSIPRESENTATIONS/APPEARANCES (,','?1 <br /> <br />. ,,~j ~om Thumb, Store #295 (Hearing/Appeal) - Denial of 2003 Tobacco License <br />~JIY Jv Consideration - Currently bas a Conditional Permit until Marcb 1,2003 <br /> <br />VI. PUBLIC HEARINGS <br />'ldtY~~ \\\W' ~ 1 <br />J* \/, Mr. Henry Vo~- S~ecial Use Permit (Mini:Storage) (~ont'd) - ~;t . <br />Vbte-l ~ ~bc..4 rZ-~oo ~ IVI' -tb ~ w~ ' <br />Vll. OLD BUSINESS << - O' . <br /> <br />L Resolution #03-001 _ Fee Schedule ~ /t/~ '-f --- () <br />i?- Shea Architect - Commerical Building Design Concepts (Capra)" <br />'d': _ Entrance Monument (Capra)_ <br />.~. Hunters Crossing Phase n & Ill/MUSA Advancement (Capra) <br />\;.5: Goals/Strategic Planning '~'I'.J' ! <br />,1 <br />VID. NEW BUSINESS \ f. /)) <br /> <br />~ Scbedule ConncillStaff Strategic Planning Work Shop/'I ' <br />~ / Schedule Budget Work Session '].,f LO <i? ~:30 . <br />~ Economic Development Committee Recommendation to appoint Kyle \J~~ <br />. / McLean-Hansel and Gretel) as al'~~m~lo!the Committee <br />~lV '4('/ paYEquityComplianceRepo~V~~ ~~.~Sor+ ~.~~. <br />:f{ .' Waste Management Proposal y~ ~ ~ ~ <br /> <br />OJ ~ Shop Operation(s) <br /> <br />~~ <br /> <br /> <br />
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