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eryiffe <br />GTaf+f.6a 10; <br />CITY OF CENTERVILLE COUNCIL MEETING AGENDA <br />Wednesday, January 23, 2013 <br />6*30 p.m. or shortly thereafter <br />Set Agenda = Italics <br />OPEN FORUM 6:30 p.m.: An opportunity for members of the public to addrms the City Council on items not art <br />the current agenda. Items rewiring Council action may be deferred to staff or Boards and Commissions for <br />research and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you <br />conduct yourself in a professional, courteous manner, and refrain from the use of profanity. Failure to abide by this <br />policy may result in the loss of your privilege to speak- Persons wishing to speak will be required to complete a <br />sign-up sheet and give it to the Mayor or a Staff person by 6:15 p.m. <br />COUNCIL MEETING <br />I. CALL TO ORDER <br />1. Roll Call <br />II. PUBLIC HEARINGS <br />I <br />1 Business Subsidy Polic (Pa a 1 ! <br />Potential for Granting a Business Subsidy for HAF Equipment (Page 2) <br />III. APPROVAL OF AGENDA <br />IV. APPROVAL OF MINUTES <br />1. January 9, 2013 City Council Meeting, Minutes (Pages 3-9) <br />V. CONSENT AGENDA <br />1. City of Centervilie January 9, 2013 through January 23, 2013 Claims <br />(Check #27748-27775) wlCheck #27754 Voided (Pages 10-11) <br />2, Centennial Lakes Police Department Claims through January 10, 2013 <br />(Check #9162-9288) (Pages 12-13) <br />3. Centennial Fire District Claims through January 4, 2013 (Check #5632- <br />5646) (Page 14) <br />VI. AWAR.USfPRESENTATIONSIAPPEARANCES <br />VII. OLD BUSINESS <br />VIII. NEW BUSINESS <br />1. Res. #13-OXX — Amending Business Subsidy Policy (Pages 15-19) <br />2. Personnel Policy hated January 1, 2013 — Section 8.02 & 8.03 Modifications <br />(Pages 20-71) <br />3. Res. #13-0XX — Approving Plans and Specifications & Calling for Bids on <br />2013 Street Improvement (Pages 72 & Handouts) <br />IX. ANNOUNCEMENTS/UPDATES <br />1. City Administrator Dallas Larsen <br />