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<br />/ <br /> <br />JIb <br /> <br /> <br />.. <br /> <br />CITY COUNCIL MEETING <br /> <br />VCALL TO ORDER <br /> <br />Wednesday, January 8, 2003 <br />6:30 PM <br /> <br />1. Roll Call <br />. /' rf\O-^1ov <br />!fi. APPROVAL OF COUNCIL MINUTES - -R>'l' (\\.LV- ~ <br /> <br />1. December 19, 2002 Council Meeting Minutes V~/C~ ;J - () - -3 <br /> <br />m/ OATH OF OFFICE <br /> <br />,..--- <br /> <br /> <br />Swearing in of Mayor - Mr. Terry Sweeney <br />Swearing in of Council Member - Mr. Tom Lee <br />Swearing in of Council Member - Mr. Jeff Paar <br /> <br />SENT AGENDA .~~~ <br /> <br />1. City of Centerville January 1,2003 through January 8, 2003 Claims <br />2. Centennial Fire District Claims <br />3. Satisfactory Completion of Performance Review - K Stephan (Completion <br />of Year 1) <br /> <br />APPROVALOFAGENDA - ~~/~ ~-O <br /> <br />AWARDS/PRESENTATIONS/APPEARAN~~~ . _ / <br />. /'~~ V~1:~~;' j<.~tF~ <br />I( / Mr. Gary Boyum, Waste Management :l.3'.f...... ~ ~. $-0 <br />~ Mr. Richard S. Carlson (Concept Plans - Hunters Cr8ssing Phase II) <br />feu, ~ ~ ~ 11::> ~:--/() MuSt\- -fr> z..a,.3 <br />PUBLIC HEARINGS v~/~ '2~ts. -af- iUA ~ <br />/' (~~J . <br />Vi. Mr. Henry Votel- ~ecial Use Permit (Mini-Storag~)! ~ ~ <br />~ ~/~ - 1/z,Z- 2..0~3 JOJJ ~ <br />UNFINISHED BUSINESS ~~' ~ <br /> <br />NEW BUSINESS ~ Q 1,,0 <br /> <br />Discuss Goals & Objectives - ~rl:.<,;t..op? I' <br />Resolution #03-001 - Appointments - Commission/Committees & Council br/~ <br />Resolution #03-003. - Auth~izing Mayor's Signature on Cafeteria Plan <br />Documentation V~/ t. e.L- 5- 0 <br />Resolution #03-004 - Transfer .of Funds RelHted to The City Hall Debt <br />Service Payment Co-t'~ U u:./u.,,-..s 41' Sit .~t.f. gt ~ -c:> A ~ <br />TimeSaver's Off Site Secretarial Service Agreement - 2003 V~I C~ <br />Anoka County Residential Recycling Program Agreement - 2003 ~r~ <br />ABDO, Eick & Meyers - 2002 Audit vi('~1J d ~ <br />Slaughter House/Butcher Shop - Mr. Noo Yang - e><P-M.pUs ~ ~~ <br />Resolution #03-006 - Amending Res. #02-060 - Vacation of Goiffon Road c ~ <br />?t4-k- ~ ~ ~ ~ 5-0 . IP~ <br /> <br />VI. <br /> <br /> <br />VIII. <br /> <br />IX. <br /> <br />t <br /> <br />~(i/ <br />'>f> (iC' c( <br />~ vt,O 6~ <br />'fJJ'I. (\, '"- ':/ <br />-(:l ~ -----rot: <br />~ .x <br />~ v/. <br />