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<br />~ennik <br /> <br />'Estaf1{isfid 1857 <br /> <br />CITY COUNCIL MEETING AGENDA <br />Wednesday, November 12, 2008 <br />6:00 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. INTERVIEW CANDIDATES FOR PLANNING & ZONI <br />VACANCY (CURRENT) / VACANCY (JANUARY, 2009 <br /> <br />NOV 0 B 200" <br />1. Mr. James Wekseth, 1832 Fox Run - 6:00 p.m. (P ge 1) u <br />2. Mr. Jesse Lange, 7363 Peltier Circle - 6:15 p.m. ( age 2) <br /> <br /> <br />III. PUBLIC HEARING(S) <br /> <br />IV. APPROVAL OF AGENDA <br /> <br />V. APPROVAL OF MINUTES <br /> <br />1. October 22, 2008 City Council Meeting Minutes (Pages 3-8) <br />2. November 5, 2008 Special City Council Meeting Minutes (Pages 9-10) <br /> <br />VI. CONSENT AGENDA <br /> <br />1. City of Centerville October 23, 2008 through November 11, 2008 Claims <br />(Page 11) <br />2. Centennial Fire District Claims through October 31, 2008 (Pages 12-13) <br />3. Encroachment Agreement - Fence, Mr. & Mrs. Douglas & Julie Thompson <br />-1669 Lakeland Circle (Pages 14-18) <br />4. December 1, 2008 - December 1, 2009 Animal Control Services Agreement - <br />Otter Lake Animal Care Center (Pages 19-22) <br />5. Mr. John Meyer, Finance Director - Successful Completion of Performance <br />Review & Year 4, (Grade 12, Step 9) <br />6. Res. #08-XXX - Delinquent Sewer/Water/Garbage Services <br />Certification/Assessments Payable in 2009 **Provided @ Meeting** <br /> <br />VII. A W ARDS/PRESENT A TIONS/ APPEARANCES <br /> <br />1. Mr. Terry Sweeney - Centerville Lions Use of 7087 - 20th Avenue Storage <br />for Haunted House Items <br />