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3. Centennial Fire District Claims through November 28, 2023 (Check #9593- <br />9611), (E2023014-E2023015), & Payroll (Check #9591-9592) <br />4. Cancellation of December 27 City Council Meeting and Work Session <br />5. Step Increase Î Athanasia Lewis, Assistant City Administrator <br />6. Step Increase Î Bruce DeJong, Finance Director <br />7. Tobacco/Liquor License Renewals <br />a. AmeerÓs Tobacco, Inc. <br />b. Corner Express <br />c. WiseguyÓs Pizza <br />8. Extension of ACRED MOU <br />9. Encroachment Agreement Î Met Council Env. Services (MCES) Easement <br />10. Res. #23-0XX Î Committee Member Compensation for 2024 <br />11. Candidate Appointment Î Planning Commission <br />12. Candidate Appointment Î Junior Councilmember <br />13. Labor Union Contract Î IUOE Local 49 <br />14. State of MN (Voter) Anoka County/Centerville Agreement <br />15. Final Payment Î VetterÓs Electric Î City Hall Parking Lot Lighting Project <br />The consent agenda items were approved in one motion. <br />Motion by Council Member Sweeney, seconded by Council Member Koski to approve the <br />consent agenda as presented. Councilmember Sweeney, Councilmember Mosher, <br />Councilmember Koski and Mayor Love voted in favor. Councilmember Taylor (non-voting). <br />Motion carried. <br />VIII. OLD BUSINESS <br />1. Resolution #23-0XX - Adopting Final Property Tax Levy and Budget <br />This item was approved during once the public hearing closed. See above. <br />2. Ordinance #XXX, Second Series Î 2024 Fee Schedule (2nd Reading) <br /> <br />This item was approved during once the public hearing closed. See above. <br />3. Resolution #23-0XX Î Amending the CityÓs Personnel Policy <br />Administrator Statz introduced this item as presented in the packet. Discussion ensued on this <br />item at the work session that preceded the regular meeting. Administrator Statz will bring back <br />the personnel policy for additional discussion at an upcoming meeting. <br /> <br />Motion by Council Member Sweeney, seconded by Council Member Koski to approve the <br />revisions to the personnel policy as presented. Councilmember Sweeney, Councilmember <br />Mosher, Councilmember Koski and Mayor Love voted in favor. Councilmember Taylor (non- <br />voting). Motion carried. <br /> <br />