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<br /> <br />tervi{fe <br /> <br />'Estafiisfwf 1857 <br /> <br />CITY COUNCIL MEETING <br />AGENDA <br /> <br />COUNCIL MEETING <br /> <br />L <br /> <br />CALL TO ORDER <br />1. RoD Call <br /> <br />Wednesday, January 23, 2008 <br />6 :30 p.m. <br />Red = Set Agenda <br /> <br />n. PUBLIC HEARINGS <br /> <br />m. APPROVAL OF AGENDA <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. January 9, 2008 City CouncD Meeting Minutes (Pages 1-5) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City ofCenterville January 10,2008 through January 23, 2008 Claims (Page <br />6 & 6a) <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. & Mn. Jeff Hanzal- Oeanvater Creek Estates, Request <br />for Variance Exteusiou (pages 10-11) <br />5. Approval of 2008 Pay Equity Report (pages 12-15) <br />6. Approval of Veit & Company, IDe. Request for Payment #4 - 56,043.00 - <br />2007 ffidden Spring Park Improvements (page 16-19) <br />7. AJ Ross Concrete & Masonry Request for Payment - Wellhouse #1 - $7,150 <br />**Recommending 90% - $6,435** (Page 19a) <br /> <br />VL A W ARDSIPRESENTATIONS/APPEARANCES <br /> <br />VII. OLD BUSINESS <br /> <br />1. Consideration of Accepting Pheasant Marsh 3"" Addition Project as <br />Complete Subject to Filing of Maintenance Bond (Pages 20-21) <br /> <br />vm. NEW BUSINESS <br /> <br />1. Res. #08-0XX - Supporting Local Franchising Pursuant 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 />