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<br /> <br />ervi[[e <br /> <br />CITY COUNCIL MEETING AGENDA <br />Wednesday, December 30, 2008 <br />6:30 p.m. <br /> <br />'Estafirished 1857 <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. December 10, 2008 City Council Meeting Minutes (Pages 1-11) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City ofCenterville December 11,2008 through December 30,2008 Claims <br />(Page 12) <br />2. Centennial Fire District Claims through December 12, 2008 (Page 13) <br />3. Centennial Police Department Claims through December 11,2008 (Page 14) <br />4. Permanent Easement Agreement - Mr. Brent Meyer, 6717 Centerville Road <br />(Future Entrance Sign) (Pages 15-18) <br />5. Massage Therapist CertificatelLicense for 2009, Ms. JoAnn Swedock- <br />Serenity Now Healing (Page 19) <br />6. Successful Performance Review - Ms. Kim Stephan, Reception/Secretary <br />(Grade 4, Step 7 to Grade 4, Step 8) <br />7. Successful Performance Review - Ms. Teresa Bender, City Clerk (Grade 8, <br />Step 8 to Grade 8 to Step 9) <br /> <br />VI. A W ARDS/PRESENT A TIONS/ APPEARANCES <br /> <br />1. Senator Ray Vandeveer - Session Outlook <br /> <br />VIII. OLD BUSINESS <br /> <br />1. T.A. Schifsky & Sons, Inc. - 2009 Street Improvement Project Award <br />Extension (Page 20) <br />2. City Code Amendments (Tabled from Previous Meeting) <br />a. Ord. #_, Chapter 50 (Pages 21-23) <br />b. Ord. #_, Chapter 110 (Pages 24-33) <br />c. Ord. # _, Chapter 130 (Page 34) <br />