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<br />~~~ <br /> <br />CITY OF CENTERVILLE BOARD <br />OF APPEAL & <br />EQUALIZATION/CITY COUNCIL <br />CLOSED SESSION MEETINGS <br />AGENDA <br /> <br />CITY OF CENTERVILLE <br />BOARD OF EQUALIZATION <br />HEARING (Cont'd) (6:30 p.m.) <br /> <br />Wednesday, April 22, 2009 <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 (shortly following Equalization Hearing) <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. April 8, 2009 Council Meeting Minutes (Pages 1-7) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville April 9, 2009 through April 22, 2009 Claims (Check <br />#24282 - 24314) Ck #23803 VOIDED (Page 8) & (Check #24315 - 24325) <br />Page Ba) <br />2. Centennial Fire District Claims through April 6, 2009 (page 9) <br />3. Centennial Police Department Claims through April 8, 2009 (Pages 10-11) <br />4. Request for Encroachment Agreement, Mr. & Mrs. Brian Peterson, 1668 <br />Hunters Trail (Pages 12-16) <br />5. Public Entity Maintenance Agreement (Pages 17- 24) <br />6. Tobacco License - Mainstreet Liquor Barrel (Page 24a) <br /> <br />VI. A WARDSIPRESENTATIONS/APPEARANCES <br /> <br />VII. OLD BUSINESS <br /> <br />1. Public Works Director Recommendationfor 2009+ Mowing Proposals- <br />Horticulture Service, LLCfor 2009 and Possibly 2010-2011 <br /> <br />VIII. NEW BUSINESS <br /> <br />1. Res. #09-0_ - Award Peltier Lake Drive Area Street & Utility Improvement <br />Project (2009.01) (Pages 25-26) <br />a. Change Order #1 (Pages 26a-26b) <br />