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<br /> <br />tervif{e <br />'Estabfisfid 1857 <br /> <br />CITY COUNCIL WORK <br />SESSIONS & MEETING <br />AGENDA <br /> <br />COUNCIL MEETING <br /> <br />Wednesday, November 28,2007 <br />6:30 p.m. <br /> <br />_~dr~ <br /> <br />L CALL TO ORDER <br />1. Roll Call <br /> <br />II. PUBUC HEARINGS <br /> <br />llL APPROVALOFAGENDA <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. November 14, 2007 City Council Work Session Meeting Minutes (page 1-2) <br />2. November 14, 2007 City Council Meeting Minutes (pages 3-10) <br />3. November 14, 2007 EDA Meeting Minutes (pages 11-13) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City or Centerville November 15, 2007 through November 28, 2007 Claims <br />(page 14 & 14a) <br />2. Centennial Fire District Claims Through November 15, 2007 (page 15) <br />3. Pay Estimate #4, PrKision Excavating & Grading LLC - Old Mill Road <br />Improvements - $104,751.17 (Pages 16-19) <br />4. Successful Performance Review Publie Works Maintenance Worker - Mr. <br />Tedd Peterson & Completion or Year 8 or Employment <br />5. Release of Easement to Anou County HRAlNew Easement Granted to <br />Correct Errors in Description (pages 20 -24) <br /> <br />VI. A W ARDSIPRESENTATIONS/APPEARANCES <br /> <br />1. Ms. Connie Moore, Alexandra House (pages 25-27) <br />2. Mr. Mike Thinesin, Centerville Lions Accounting ror Fete des Lacs City <br />Donation (pages 28-29) <br />3. Ms. LacheUe Williams, YMCA Update (pages 30.33) <br /> <br />VIL OLD BUSINESS <br /> <br />1. Environmental Assessment Worksheet Response & Comments (Binder) <br />a. Res. #07-OXX - Adopting Findings of Fact & Record of Detision - <br />EA W Downtown Redevelopment (page 34) **Replace wlNew <br />Versionu <br />2. 2009 Street & Utility Improvements Project <br />a. Preliminary Survey Scope & Fee Proposal- Bonestroo (pages 35-36) <br />b. Schedule Input Meeting - 2009 Street Reconstruction Project <br />