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<br />(ii! <br />! terui[[e <br />'Ls11J[{isfud18'i7 <br /> <br />CITY COUNCILIWORK <br />SESSION MEETING AGENDA <br /> <br />COUNCIL MEETING <br /> <br />l. Roll Call <br /> <br />Wednesday, February 13,2008 <br />6:30 p.m. <br />Work Session Immediately <br />Following Regularly Scheduled <br />Council Meeting <br />Set Agenda = Items in Red <br /> <br />I. <br /> <br />CALL TO ORDER <br /> <br />II. <br /> <br />PUBLIC HEARINGS <br /> <br />III. <br /> <br />APPROVAL OF AGENDA <br /> <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. January 23,2008 City Council Meeting Minutes (Pages 1-7) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville January 24, 2008 through February 13,2008 Claims <br />(Page 8 & 8a) <br />2. Centennial Fire District Claims through January 22, 2008 (Page 9) <br />3. Approval of Burschville Construction, Inc. Request for Payment #7 - <br />$14,735.94 - Backage Road/21" Avenue Imp. Project (Pages 10-14) <br />4. Approval of Res. #08-0XX - Authorizing Abatement of Special Assessment <br />for PIN #RI4-31-22-31-0043 (Paid) (Pages 15-19) <br />5. Approval of Res. #08-0XX - Authorizing the Finance Director to Transfer <br />Funds to Close out Pheasant Marsh II G.O. Bond (Page 20) <br />6. Parks & Recreation Committee Recommendation to Authorize Expending <br />Funds to Purchase Replacement Equipment, Fall Protection & Draintile for <br />Tracie McBride Park Renovation Project - Not to Exceed $40,000 (Page 21) <br />7. Parks & Recreation Committee Recommendation to Support Youth <br />Summer Programs/Activities (Wargo Nature Center & YMCA) - Not to <br />Exceed $1,000 <br />o. :~i,;;u:utiuii ff!~~ ~XX -- ,'''..!!!h~!~hing th,' CLPD to Enter Into a Gr"an' <br />Agreement with the MN ))ept. of Public Safet)'. Office of Tramc Safel)- <br />Replaces Res. #07-040 (Oct. 24, 20(7) (Page 21a) <br /> <br />VI. AWARDS/PRESENT A TIONS/APPEARANCES <br /> <br />VII. OLD BUSINESS <br /> <br />l. Discuss Chapter 31: Departments, Boards, Commissions and Committees <br />(Pages 22-29) <br />a. Schedule Interviews with Two Candidates for Parks & Rec. (Pages <br />30-31) <br />