2008-12-10 CC Set Agenda & Handouts

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tervi{{e 'Esta6{isfid 1857 CITY COUNCIL MEETING AGENDA Wednesday, December 10, 2008 6:30 p.m. - Set Agenda = Italics OPEN FORUM 6:30 p.m.: An opportunity for members of the public to address the City Council on items not on the current agenda. Items requiring Council action may be deferred to staff or Boards and Commissions for research and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you conduct yourself in a professional, courteous manner, and refrain from the use of profanity. Failure to abide by this policy may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a sign-up sheet and give it to the Mayor or a Staff person by 6:15 p.m. I. CALL TO ORDER at 6:30 p.m. or shortly thereafter 1. Roll Call II. PUBLIC HEARING(S) III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES 1. November 24, 2008 City Council Meeting Minutes (Pages 1-4) 2. December 1,2008 City Council Work Session Meeting Minutes (Pages 5-6) 3. December 2, 2008 City Council Truth in Taxation Hearing Special Meeting Minutes (Pages 7-8) V. CONSENT AGENDA 1. City of Centerville November 26,2008 through December 10, 2008 Claims (Page 9 & 9a) 2. Centennial Fire District Claims through December 1, 2008 (Page 10) 3. Parks & Recreation Committee Recommendation to Expend Funds to Provide Skate Night, (2) at Laurie LaMotte Memorial Park- Not to Exceed $1,000 (Page 11) VI. A W ARDS/PRESENT ATIONS/APPEARANCES VIII. OLD BUSINESS 1. Centerville Business Directory 2009-2010 (Page 12) 2. Res. #08-XXX - Amending Res. #08-015 Associated with Ordering the 2009 Street Improvement Project (Page 13) 3. Res. #08-XXX - Calling for a Public Hearing for the 2009 Street Improvement Project Special Assessments (Pages 14-16) 4. 2008 SCORE Funds - Balance Remaining IX. NEW BUSINESS 1. Res. #08-XXX - Approving the 2009 Budget (Page 17) 2. Res. #08-XXX - Adopting Final Tax Levy Collectable in 2009 (Page 18)