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<br />CITY COUNCIL WORKSESSION & <br />.'.' <br />MEETING <br />Monday, December 20, 2004 <br />COUNCIL WORKSESSION 5:30 P.M. & 6:30 P.M. <br /> <br /> <br />L CALL TO ORDER <br />1. RoD Call <br />n. OLD BUSINESS <br /> <br />1. Draft Amendments to Personnel PoDcy <br /> <br />m. ADJOURNMENT <br /> <br />COUNCIL MEETING <br /> <br />L CALL TO ORDER <br />1. RoD Call <br /> <br />n. APPROVAL OF AGENDA <br />m. APPROVAL OF COllNCIL MINUTES <br /> <br />1. December 8, 2004 City Couneil Meeting Minutes <br />IV. CONSENT AGENDA <br /> <br />1. City of CeIlterville December 9, 2004 through December 20, 2004 Claims <br />2. Centennial Fire District - December 15, 1004 ClaiJDs . <br />3. Centennial PoUee Department - November 11-23, 2004 & December 1- <br />9,2004 Claims <br />4. Mayor Elect Mary Capra's Partieipation in the Leape of Minnesota Cities <br />Experieneed Elected OMeials Conference - 5175.00 <br />5. ABDO, EICK & Meyen - Engagement Letter for 2004 Audit <br />6. . Sueeessful Completion of Year 3, ReeeptionistlSeeretary (K. Stephan) <br />7. TilDeSaver Off Site Seeretarial AddendUID to the Recording Seeretary <br />Service Agreement for 2005 <br />8. Lynn & Assodates - Invoice #C:03:04 - 51,375.00 (Staff'Team Building & <br />Leadenhip Training 11124-11130/04) <br />9. Lynn & Assodates - Invoice #C:04:04 - 51,375.00 (Staff'Team BuIding & <br />Leadenhip Training 11126-11130/04) <br />10. EDC Recommendation for Approval of an Additional S250 for Cougar Cash <br />11. EDC Reconamendation for PubUe Works Staff' Equipment, TilDe & Snow <br />Plowing for Car Races on Ice Assodated with Frozen Fete des Lacs <br />12. EDC Recommendation for Expenditures Assodated with Frozen Fete d.es <br />Lacs 2005 - Not to Exceed S2,5OO <br />