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<br /> <br />tervi[[e <br /> <br />T-,stab{i...ftd 18S7 <br /> <br />CITY COUNCIL MEETING <br />AGENDA <br /> <br />COUNCIL MEETING <br /> <br />Wednesday, December 12, 2007 <br />6:45 p.m. <br />Set Agenda Items = Red <br /> <br />L CALL TO ORDER <br />1. Roll Call <br /> <br />n. PUBLIC HEARINGS <br /> <br />1. CODsideratioD orVacatiDI Public Easements - (1580 & 1588 Sorel Street- <br />HansonlManhall) <br /> <br />m. APPROVAL OF AGENDA <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. Nov~mber 28, 2007 City Council Meeting Minutes (pages 1--9) <br /> <br />~ CONSENT AGENDA <br /> <br />1. City or Centerville November 29, 2007 through December 12, 2007 Claims <br />(Page 10 & lOa) <br />1. Centennial Fire District Claims Through November 30,1007 (Page 11) <br />3. Res. #07-0XX - Operating Transfer of Funds (page 12) <br />4. Res. #07-OXX - Authorizing a Loan Between Fuods (pages 13-14) <br />5. Anoka County Agreement for Residential Recycling Program 2008 (Pages <br />15-22) <br />6. Parks & Recreation Committee Recommendation to Autborize tbe Use of <br />Laurie LaMotte Memorial Park Ball Fields for the 2008 Season to <br />Centennial Lakes Little League 4/1-8/15/08, M-F 4:00 p.m. to Dark (Pages <br />2,3.24 ) <br />7. Parks & Recreation Committee Recommendation to Expend Maintenance <br />Funds - 2007 to ReplateIRebab. Play Structure EquipmeDt at Tracie <br />McBride - Earl F. Andenon (E.F.A.) - Not to Exceed 59,800 (pages 25-30) <br />8. North Anoka Meals on Wheels Request for Letter of Support (page 31) <br /> <br />VI. A W ARDSIPRESENTA TIONS/APPEARANCES <br /> <br />vn. OLD BUSINESS <br /> <br />1. Res. #07-0XX - Vacating Easements in the Plat ofCenterville (1580 & 1588 <br />Sorel Street - BansonlManhall) (pages 31..33) <br />2. Approval of Final Plat - Hanson/Marsh - Sorel's End (page 34) <br />3. Res. #07-0XX - Securing Letter of Credit for RCWD - Backage Road <br />Project (Page 34a) <br />