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<br /> <br />CITY COUNCIL MEETING AGENDA <br /> <br />erviffe <br /> <br />Wednesday, January 28, 2009 <br />7 :00 p.m. <br /> <br />OPEN FORUM 7:00 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 7:00 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. January 14, 2009 City Council Meeting Minutes (Pages 1 - 10 ) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville January 15, 2009 through January 28, 2009 Claims (page <br />11) <br />2. Centennial Fire District Claims January 22, 2009 (page 12 - 13) <br /> <br />VI. A W ARDS/PRESENTATIONS/APPEARANCES <br /> <br />VIII. OLD BUSINESS <br /> <br />1. Adoption of Ordinance reorganizing Chapter 154, Zoning, and <br />renumbering it to Chapter 156. (Insert) <br />2. Adoption of Resolution #09-XXX - Approving Summary of Ordinance for <br />Publication. (pages 14 -16) <br /> <br />IX. NEW BUSINESS <br /> <br />1. Approve funds for soil borings in conjunction with downtown area drainage <br />system, not to exceed $3780. (page 15) <br />2. Authorization of funds for appraisal work-Block 8 parcels-budget not to <br />exceed $5000. (Page 17) <br />3. Approve request to Anoka County to add timer to DT lighting panel-cost <br />would be $3,340. (page 18) <br /> <br />X. ANNOUNCEMENTSffiPDATES <br /> <br />1. City Administrator, Dallas Larson <br />2. Monthly Engineering Report (Pages 19 - 20) <br />