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2018-06-13 CC Packet
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2018-06-13 CC Packet
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CITY OF CENTERVILLE COUNCIL MEETING <br /> enterviCe Wednesday, June 13, 2018 <br /> 6:30 p.m. <br /> COUNCIL MEETING <br /> L CALL TO ORDER <br /> 1. Roll Call <br /> II. PLEDGE OF ALLEGIANCE <br /> III. APPROVAL OF AGENDA <br /> IV. APPOINTMENTS/PRESENTATIONS <br /> 1. Recognition of Service—Ms. Ellen Paulseth (Res. #18-007) (Page 1) <br /> 2. Life Saving Award Presentation (Centennial Fire)—Ms. Kari Letourneau <br /> V. PUBLIC HEARING <br /> 1. None <br /> VL APPROVAL OF MINUTES <br /> 1. December 13, 2017 City Council Closed Executive Session Meeting Minutes (Page 2) <br /> 2. January 14, 2018 City Council Closed Executive Session Meeting Minutes (Page 3) <br /> 3. February 14, 2018 City Council Closed Executive Session Meeting Minutes (Page 4) <br /> 4. May 23, 2018 City Council Meeting Minutes (Pages 5-10) <br /> VII. CONSENT AGENDA <br /> 1. City of Centerville May 23, 2018 through June 13, 2018 Claims (Check#31856- <br /> 31893)W/Voided Check#31857 (Pages 11-12) <br /> 2. Centennial Lakes Police Claims through June 8, 2018 (Check#12013-12055) <br /> W/Voided (Check#12004-12010) & Payroll (Check#12011-12012 & 12021)WEFT <br /> US Bank& Optum W/Voided EFT (Transactions #201808-201824) (Pages 13-16) <br /> 3. Trailside Park Final Pay Request (Pages 17-18) <br /> 4. Res. #18-008 - Interfund Loan Repayment- $100K Loan from Sewer Fund to Street <br /> Fund (Pages 19-20) <br /> 5. Alexandra House Request for Sponsorship, 2019 (Pages 21-23) <br /> 6. Centennial Youth Hockey Association—Wiseguys Pizza & Pub Premises Permit <br /> Application (Pages 24-26 <br /> 7. Request for Encroachment Agreement, 7130 Mill Road—Fence (Pages 27-30) <br /> VIII. OLD BUSINESS <br /> 1. Approve Draft Comprehensive Plan for Distribution to Surrounding Jurisdictions <br /> (Pages 31-139) <br /> 2. Waste and Recycling Hauler Billing Responsibilities (Page 140) <br /> 3. One Month Extension to Waste and Recycling Hauler Contract with Waste <br /> Management (Pages 141-142) <br />
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