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<br />'Esta6{i.;(ied 1857 <br /> <br />CITY COUNCIL MEETING & <br />CLOSED SESSION <br />Wednesday, October 25, 2006 <br />6:30 p.m. <br /> <br /> <br />tervi[[e <br /> <br />COUNCIL MEETING <br /> <br />L CALL TO ORDER <br />1. Roll Call <br /> <br />n. PUBLIC HEARINGS <br /> <br />1. Consideration of Establishing an EDA <br /> <br />Ill. APPROVALOFAGENDA <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. October 10, 2006 City Council Meeting Minutes (Pages 1-7) <br />2. October 10,2006 Work Session Meeting Minutes (Page 8) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville October 11, 2006 through October 25, 2006 Claims (Page <br />9) <br />2. Centennial Fire District Check Register 10/19/06 (Page 10) <br />3. T-Mobile Water Tower Lease (Pages 11-13)) <br />4. Pay Request #3, Burschville Construction Inc. (Backage Road & 21st <br />Avenue Utility and Street Improvements) - $353,140.84 (Pages 14-19) <br /> <br />VI. A W ARDS/PRESENTA TIONS/APPEARANCES <br /> <br />1. Dr. Roger Worner, Centennial School District #12 - Presentation on <br />Centennial School District Highlights, 2005-06 & Initiatives 2006-07 <br />(Pages 20-21) <br /> <br />VII. OLD BUSINESS <br /> <br />1. Allocation of $924 in the 2007 Budget For Alexandra House Services for <br />Centerville Residents (Pages 22-24) <br /> <br />VIII. NEW BUSINESS <br /> <br />1. Ground Development's request for Letter of Credit Reduction - Pheasant <br />Marsh 3n1 Addition (Pages 25-52) <br />a. 2nd Half Property Taxes Outlot E (City/Ground?) <br />2. Res. #06-XXX - Establishing EDA (Page 53-54) <br />3. Granting Easement to Rice Creek Watershed District & MN Wetland <br />Conservation Act Forms Associated with the Backage Road & 21st Avenue <br />Utility and Street Improvement Project (Pages 55-70) <br />4. Appointment - Rice Creek Watershed District (Pages 71-73) <br />