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<br /> <br />ervi1k <br /> <br />CITY COUNCIL MEETING <br />Wednesday, December 14, 2005 <br />6 :'30 P.M. <br /> <br />COUNCIL MEETING <br /> <br />'L.' 'CALliTO'ORDER <br />1. Roll Call <br /> <br />n. APPROVAL OF AGENDA <br /> <br />\ . , . , ~,.~ {'. .~ . . '. '., " <br /> <br />m APPROVAL OF COUNCIL ')f)NUTES <br /> <br />1. <br /> <br />. . '. '. - '.- :: ' \, <br /> <br />NovemJJer 30," 2005 City Council, Meeting (Trutb in Taxation) Minutes (page <br />,,1~3) ,1 " ' , " . , <br />November '30, 2005 City CouneD Meeting Minu~es (page 4-11) <br />November30,100~ City CODncD Closed E~ecu~iv~~esSioD Meeting Minutes <br />(page 12)' , ' <br />November 30, 2~5 CityCoun~il Work Session ~eeting Minutes (page 13) <br /> <br />. - <br /> <br />2. <br />~3./ <br /> <br />~. .' <br /> <br />IV. CONS~NT AGENDA <br /> <br />1. City ofCenterville December_, 2005.througbDecember 14,2005 Claims <br />(page 14) .: " " <br />2. Centennial Fire District Claims through December 2, 2005 (page IS) <br />3. Centennial Lakes Polic~,:oepartment Claims through.December 8,2005 <br />(page 16) .' .. ..' . <br />4. City of Lino Lakes - Final Payment (21st Avenue R~onstruction)- <br />511,677.08 ~8ge 17-18) , <br />5. City of Circle Pines - Police Facility Lease Buyout - 514,550.00 (page 19-21) <br />6. MCFOA (Minnesota Uerk's'& Finance Oftieen Association) Conference, <br />Best Western KeUy Inn (St. Uoud) & Conference Registratjon (2 - Teresa <br />& Kris) - Not to Exceed 5840.00 (page 22-25) <br />7. Parks & Recreation Committee Recommendation for Centennial Soccer <br />Ugb Requested Usage of Laurie LaMotte Memorial Park's Soceer Fields <br />(page 26-27) <br />8. Planning & Zoning Commission Recommend.tionror Landscaping <br />Amendment Associated with Arcade Concrete, 2016 Gateway Circle (page <br />28-31) <br />9. ABDO, Eick & Meyers, 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. AWARDSIPRESENTATIONS/APPEARANCES <br /> <br />1. Mr. Paul Pierce, Anoka County Historical Society - County's <br />Sesquicentennial (Page 39-40) <br />