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<br />~ eroi<<e <br />~~,~ <br /> <br />CITY COUNCIL MEETING AGENDA <br />Wednesday, October 22, 2008 <br />6:30 p.m. <br /> <br />OPEN FORUM 6:30 p.m.: An opportunity for members of the public to address the City Council on items not on <br />the current agenda. Items requiring Council action may be deferred to staff or Boards and Commissions for <br />research and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you <br />conduct yourself in a professional, courteous manner, and refrain from the use of profanity. Failure to abide by this <br />policy may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a <br />sign-up sheet and give it to the Mayor or a Staff person by 6: 15 p.m. <br /> <br />I. CALL TO ORDER at 6:30 p.m. or shortly thereafter <br /> <br />1. Roll Call <br /> <br />II. PUBLIC HEARING <br /> <br />III. APPROVAL OF AGENDA <br /> <br />IV. APPROVAL OF MINUTES <br /> <br />1. October 8, 2008 City Council Meeting Minutes (pages 1-8) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville October 9, 2008 through October 22, 2008 Claims (Page <br />9) <br />2. Centennial Lakes Police Department Claims through October 9, 2008 <br />(Pages 10-11) <br />3. Centennial Fire District Claims through October 3, 2008 (Pages 12-13) <br />4. Massage Therapist Certification - Ms. Barbara Ryan, Serenity Now Healing <br />(Page 14) <br />5. Embedded Systems, Inc. Contract Renewal for Public Safety Siren <br />Maintenance for 2009 - $37.95/Siren/Month (Pages 15-16) <br />6. Encroachment Agreement - Fence, Mr. & Mrs. David Haffeman - 7364 <br />Peltier Circle (Pages 17-21) <br /> <br />VI. A W ARDSIPRESENTATIONS/APPEARANCES <br /> <br />1. Roger Worner, Superintendent of Schools - Profile of School District, <br />Highlights of 2007-08 Organizational Year & focuses/Goals for the 2008-09 <br />Organizational Year (Page 22) <br /> <br />VII. OLD BUSINESS <br /> <br />VIII. NEW BUSINESS <br /> <br />1. Proclamation - Homelessness Awareness Month (Pages 23-28) <br />2. Request for Payment - Allied Blacktop (2008 Street Seal Coat Project - <br />$85,235.00 (Final & Closeout) (Pages 29-31) <br />3. Request for Project Time Extension - A.J. Ross Concrete (Page 31) <br />