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2018-02-28 CC Packet
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2018-02-28 CC Packet
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t enterviCCITY OF CENTERVILLE COUNCIL MEETING & JOINT <br /> C <br /> ,e COMMITTEE GOAL SETTING MEETING <br /> Wednesday, February 28, 2018 <br /> 6:00 p.m. or shortly thereafter <br /> COUNCIL MEETING <br /> L CALL TO ORDER(6:00 PM) <br /> 1. Roll Call—City Council <br /> 2. Roll Call—Planning and Zoning Commission <br /> 3. Roll Call—Parks and Recreation Committee <br /> II. PLEDGE OF ALLEGIANCE <br /> III. APPROVAL OF AGENDA <br /> IV. JOINT COMMITTEE GOAL SETTING MEETING(6:00 PM to 8:00 PM) <br /> 1. Staff Presentation <br /> a. Open Meeting Law (Page 1) <br /> b. Review of 2017 Goals and Accomplishments (Pages 2-15) <br /> c. Draft 2018 Goals (Pages 16-26) <br /> 2. Council and Committee Discussion <br /> 3. Adoption of 2018 Goals <br /> V. APPOINTMENTS/PRESENTATIONS <br /> 1. None <br /> VL PUBLIC HEARING <br /> 1. None <br /> VII. APPROVAL OF MINUTES <br /> 1. February 14, 2018 City Council Meeting Minutes (Pages 27-33) <br /> VIII. CONSENT AGENDA <br /> 1. City of Centerville February 14, 2018 through February 28, 2018 Claims (Check <br /> #31666-31681) (Page 34) <br /> 2. Centennial Lakes Police Claims through February 22, 2018 (11836-11860) (Page 35) <br /> 3. Centennial Fire District Claims through January 22, 2018 (Check#8106-8130) <br /> W/TASC, US Bank EFT,Wex Bank & Check#8112-8116 Payroll (Pages 36-37) <br /> 4. Adjustments to Insurance Coverage (Pages 38-40) <br /> a. Coverage for 1737 Main Street <br /> b. Fireworks Coverage <br /> C. Municipal Tort Liability Waiver <br /> 5. Minnesota Rural Water Association Membership (Pages 41-43) <br /> 6. Centerville Lions Request for Special Event Permit on Personal Property, Raffle & <br /> Temp. On-Sale Liquor License—(Cadillac Dinner, St. Gen's Community Parish, 6995 <br /> Centerville April 14, 2018) (Pages 44-45) <br />
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