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V. PUBLIC HEARINGS <br />1. None <br />VI. APPROVAL OF MINUTES <br />1. December 11, 2024, City Council Meeting Minutes (Bender) <br />VII.CONSENT AGENDA <br />1.City of Centerville Claims through January 22, 2025 (Checks #37318-37356, & E2355- <br />E26361) <br />2. Centennial Lakes Police Department Claims through January 9, 2025 (Checks #15537- <br />15560, E2024001-E2025006 & Payroll Check #15534-15536) <br />3. Centennial Fire District Claims through January 14, 2025 (Checks #9832-9842) <br />4. Appointment of Planning and Zoning Commission Member Jim Carciofini <br />5. Minnesota Cities Stormwater Coalition (MCSC) Membership Renewal <br />6. Metro Cities Membership Renewal <br />7. Massage Establishment Renewal (Connor James Salon) <br />8. Massage Therapist Renewal (Soothing Sage Massage, LLC) <br />VIII. OLD BUSINESS <br />1. Leadership Transition Plan <br />2. Executive Search Firm Proposals <br />3. Fiore Tree <br />4. Brian Drive Storm Pond Project <br />IX. NEW BUSINESS <br />rd <br />1. Traffic Control Change Î 73 Street and Brian Drive Intersection <br />2. Schedule City Council Work Session Î 2/12/25 5 PM <br />3. Res. 24-0XX Order Feasibility Report Î 2025 Thin Overlay Project <br />4. Engineering Proposal Î 2025 Thin Overlay Project <br />X. STAFF AND COUNCIL REPORTS <br />1. AdministratorÓs Report <br />2. Council Reports <br />a) Kubat <br />(i) Parks & Recreation Committee <br />(ii) Centennial Fire District Steering Committee <br />2 <br /> <br />