2009-02-25 CC Packet w/Set Agenda

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C erviffe ~~~d= CITY COUNCIL MEETING SET AGENDA Wednesday, February 25, 2009 6:30 p.m. 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. February 11,2009 Council Meeting Minutes (Pages I - 9) V. CONSENT AGENDA 1. City of Centerville February 12, 2009 through February 25, 2009 Claims (Check #24161-24179) (Page 10) & (Check #24180-24186) (Page lOa) 2. Centennial Fire District Claims through February 18,2009 (Page 11) 3. Centennial Lakes Police Department Claims through February 13, 2009 (pages 12-14) 4. Building Inspector Mr. Rick Chase Successful Completion of Probationary Period VI. A W ARDS/PRESENT ATIONS/APPEARANCES VII. OLD BUSINESS 1. Appointment of Ms. Michelle Lakso to EDA VIII. NEW BUSINESS 1. Consideration of Special Assessment Agreements - 2009 Street Improvement Project (Pages 15-16) (Updated - Handout) 2. Intersection Control Evaluation Report for CSAH141I35E Interchange (pages 17-63) 3. Res. #09-0XX - Accepting Proposal & Awarding Contract for the 2009 Pond Dredging Project (pages 64-66) 4. Consideration of Bonestroo's Scope & Fee Proposal for Construction Services - 2009 Pond Dredging Project (Page 67)