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2007-11-14 CC Packet - Set Agenda
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2007-11-14 CC Packet - Set Agenda
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11/15/2007 3:36:04 PM
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<br /> <br />tervi{{e <br />'Estafiislietf 189 <br /> <br />CITY COUNCIL WORK <br />SESSIONS & MEETING <br />AGENDA <br /> <br />COUNCIL WORK SESSION MEETING <br /> <br />1. Roll Call <br /> <br />Wednesday, November 14, 2007 <br />6:00 p.m. or Shortly Thereafter <br />(W ork Session Prior and Following <br />Regular Meeting) <br />Set Agenda = Red Items <br /> <br />I. CALL TO ORDER <br /> <br />II. ITEMS OF DISCUSSION <br /> <br />1. Interview with Mr. Roland Parrcecci- P & Z Candidate (page 1) <br /> <br />III. CONVENE TO COUNCIL MEETING <br /> <br />COUNCIL MEETING <br /> <br />I. CALL TO ORDER <br /> <br />1. Roll Call <br /> <br />II. PUBLIC HEARINGS <br /> <br />1. Wellhead Protection Plan <br />2. Downtown Environmental Assessment Worksheet <br /> <br />III. APPROVAL OF AGENDA <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. October 24, 2007 City Council Work Session Meeting Minutes (page 2-3) <br />2. October 24, 2007 City Council Meeting Minutes (pages 4-8) <br />3. October 24, 2007 City Council Work Session Meeting Minutes (pages 9-13) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville October 25, 2007 through November 14, 2007 Claims <br />(page 14 & 14a) <br />2. Centennial Fire District Claims Through November 7, 2007 (page 15) <br />3. Centennial Lakes Police Department Claims Through November 7, 2007 <br />(pages 16-17) <br />4. Annual Contract Renewal for 2008 - Embedded Systems, Ine. (Tornado <br />Sirens Maintenance) - S37.95/SirenIMonth (page 18) <br />5. Annual Addendum to Service Contract for 2008 - TimeSaver (Recording <br />Secretary Services) - 3% Increase (pages 19-20) <br />6. Successful Performance Review & Completion of Year 3, Mr. John Meyer, <br />Finance Director <br />
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