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<br />~enifk <br /> <br />'Estafiisfm[ 1857 <br /> <br />CITY COUNCIL MEETING AGENDA <br />Monday, November 24, 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(S) <br /> <br />III. APPROVAL OF AGENDA <br /> <br />IV. APPROVAL OF MINUTES <br /> <br />1. November 12, 2008 Special City Council Meeting Minutes (Pages 1-10) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville November 13,2008 through November 25, 2008 Claims <br />(Page 11) <br />2. Centennial Fire District Claims through November 19, 2008 (Page 12) <br />Centennial Lakes Police Department Claims through November 13, 2008 <br />(Pages 13-15 <br />3. Encroachment Agreement - Fence, Mr. & Mrs. Keith Hembre -1641 Dupre <br />Road (Pages 16-20) <br />4. Mr. Tedd Peterson, Public Works Maintenance Technician - Successful <br />Completion of Performance Review & Year 9 <br />5. Superseding, Perpetual Easement - Rice Creek Watershed District- <br />Associated with Backage Road & Anoka County Ditch 55 (Pages 21-25) <br /> <br />VI. A W ARDSIPRESENT A TIONS/APPEARANCES <br /> <br />VIII. OLD BUSINESS <br /> <br />IX. NEW BUSINESS <br /> <br />1. Burschville Construction, Inc. Final Pay Request & Change Order #5 for <br />Closeout - Backage Road/21 st Avenue Utility & Street Improvements - <br />$30,829.55 (Pages 26-28) <br />2. A.J. Ross Pay Request #2, Storm Damage City Buildings - $24,498 (pages <br />29-30) <br />