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<br />6i~r;t~ <br /> <br />COUNCIL MEETING <br /> <br />CITY COUNCIL MEETING <br />AGENDA <br /> <br />1. Roll Call <br /> <br />Wednesday, January 23,2008 <br />6:30 p.m. <br /> <br />I. <br /> <br />CALL TO ORDER <br /> <br />II. PUBLIC HEARINGS <br /> <br />III. APPROVAL OF AGENDA <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. January 9, 2008 City Council Meeting Minutes (pages 1-5) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville January 10,2008 through January 23, 2008 Claims (page <br />6) <br />2. Centennial Lakes Police Department Claims through January 10,2008 <br />(pages 7-8) <br />3. Centennial Fire District Claims through January 4, 2008 (page 9) <br />4. Approval of Mr. & Mrs. Jeff Hanzal- Clearwater Creek Estates, Request <br />for Variance Extension (pages 10-11) <br />5. Approval of 2008 Pay Equity Report (pages 12-15) <br />6. Approval ofVeit & Company, Ine. Request for Payment #4 - $6,043.00- <br />2007 Hidden Spring Park Improvements (page 16-19) <br /> <br />VI. A WARDSlPRESENTATIONS/APPEARANCES <br /> <br />VII. OLD BUSINESS <br /> <br />1. Consideration of Accepting Pheasant Marsh 3rd Addition Project as <br />Complete Subject to Filing of Maintenance Bond (Pages 20-21) <br /> <br />VIII. NEW BUSINESS <br /> <br />1. Res. #08-0XX - Supporting Local Franchising Punuant to MN State <br />Statutes Chapter 238 & Federal Law & Opposing Any Amendments to <br />Same that would Eviscerate Local Authority & Establish a Statewide <br />Franchising Scheme (pages 22-25) <br />2. Res. #08-0XX - Authorizing the City to Act as Legal Sponsor for the <br />Projects Contained in the Redevelopment Grant Program & Submittal to <br />DEED (pages 26-27) <br />3. City Survey <br />4. Planning & Zoning Commission Recommendation for the City to Request <br />the Installation of Guard Rail Along the East Side of Centerville Road <br />