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<br /> <br />CITY COUNCIL MEETING <br />Wednesday, December 14,2005 <br />6:30 P.M. <br /> <br />COUNCIL MEETING <br /> <br />L CALL TO ORDER <br />1. Ron Call <br /> <br />n. APPROVAL OF AGENDA <br />m. APPROVAL OF COUNCIL MINUTES <br /> <br />1. November 30, 2005 City Council Meeting (Truth in Taxation) MiD utes (page <br />1-3) <br />2. November 30, 2005 City Council Meeting Minutes (page 4-11) <br />3. November 30, 2005 City Council Closed Executive Session Meeting Minutes <br />(page 12) <br />4. November 30, 2005 City Council Work Session Meeting Minutes (page 13) <br /> <br />IV. CONSENT AGENDA <br /> <br />1. City of Centerville December 1, 2005 through December 14, 2005 Claims <br />(page 14) <br />2. Centennial Fire District Claims through December 2, 2005 (page 15) <br />3. Centennial Lakes Police Department Oaims through December 8, 2005 <br />(page 16) <br />4. City of Lino Lakes - Final Payment (21st Avenue Reconstruction)- <br />511,677.08 (page 17-18) <br />5. City ofCirele Pines - Police Facility Lease Buyout - 514,550.00 (page 19-21) <br />6. MCFOA (Minnesota Oerk's & Finance Officers Association) Conference, <br />Best Western KeUy Inn (St. Qoud) & Conference Registration (2 - Teresa <br />& Kris) - Not to Exceed 5840.00 (page 22-25) <br />7. Parks & Recreation Committee Recommendation for Centennial Soccer <br />Qub Requested Usage of Laurie LaMotte Memorial Park's Soccer Fields <br />(page 26-27) <br />8. Planning & Zoning Commission Recommendation for Landscaping <br />Amendment Associated with Arcade Concrete, 2016 Gateway Circle (page <br />)' 28-31) <br />9. ABBO, Eick & Meyen, LLP Confirmation of Audit - 2005 (page 32-36) <br />10. Northern Forest Products - 518,470.82 Final TIF Payment (page 37) <br />11. Resolution #05-057 - Termination of Acclaim Benefits as the Administrator <br />of the City's Flexible Spending Plan (page 38) <br />12. Successful Completion of Year 4, SecretarylReceptionist (Ms. Kim Stephan) <br />& Recommendation for Step Increase to Step 5, Grade 3 <br /> <br />v. AWARD SIPRESENTATIONS/APPEARANCE S <br /> <br />1. Mr. Paul Pierce, Anoka County Historical Society - County's <br />Sesquicentennial (page 39-40) <br />