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<br />~eroiae <br /> <br />'EsU1b{isfwf 1857 <br /> <br />CITY COUNCIL MEETING & <br />CLOSED EXECUTIVE SESSION <br />Wednesday, October 12,2005 <br />6:30 P.M. <br /> <br />COUNCIL MEETING <br /> <br />L <br /> <br />CALL TO ORDER <br />1. Roll Call <br /> <br />Closed Executive Session Will Follow <br />the Regularly Scheduled Meeting - <br />Employee Performance Evaluation <br /> <br />n. APPROVAL OF AGENDA <br />m APPROVAL OF COUNCIL MINUTES <br /> <br />1. October 12, 2005 City Councll Meeting Minutes (Page 1 - 9) <br />2. October 12, 2005 City Councll Work Session Meeting Minutes (page 10) <br /> <br />IV. CONSENT AGENDA <br /> <br />1. City of Centerville September 29, 2005 through October 12, 2005 Oaims <br />(Page 11) <br />2. Centennial Fire District September 29,2005 Claims (Page 12) <br />3. Centennial Fire District Quarterly Claim (Page 12a-12b) <br />4. State Fire Aid Disbunement to Centennial Fire District - $149,114.00 (page <br />12c) <br />5. Attendance of the Financial Management Training - Finance Director - $20 <br />(page 13-14) <br />6. Maguire Iron Pay Request #12 - $8,552.53 (Water Tower Project) (Page 14a <br />- 14c) <br /> <br />V. A W ARDSIPRESENTATIONS/APPEARANCES <br /> <br />1. Anoka County Commissioner Rbonda Sivarajah (CSABI4 Widening <br />Project-MOU) (Page 14d - 14e) <br />2. Mr. Terry Sweeney - Use of 1694 Sorel Street (Lions Haunted House) (Page <br />15) <br /> <br />VL PUBLIC HEARINGS <br /> <br />I. Mr. Don Martin - 6923 Tourville Circle - Yard Cleanup/Special Assessment <br />$627.50 (page 16-22) <br /> <br />vn. NEW BUSINESS <br /> <br />1. Resolution #05-045 - Appoint of Police Chief (page 23) <br />2. Resolution #05-046 - Fund Closeout 2005 (page 24-25) <br />3. Planning & Zoning Commission Recommendation Regarding Snowmoblle <br />Use (Ordinance #17-A) <br />