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<br />~= <br /> <br />CITY OF CENTERVILLE <br />COUNCIL MEETING AGENDA <br /> <br />Wednesday, June 24, 2009 <br />6:30 p.m. or shortly thereafter <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 Conunissions 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 <br /> <br />1. Roll Call <br /> <br />II. PUBLIC HEARING(S) <br /> <br />III. APPROVAL OF AGENDA <br />IV. APPROVAL OF MINUTES <br /> <br />1. June 1 & 4, 2009 Special Meeting Minutes (Pages 1-2) <br />2. June 10,2009 Council Meeting Minutes (Pages 3-12) **Via E-Mail** <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville June 11, 2009 through June 24, 2009 Claims (Check <br />#24463-24480) (Page 13) <br />2. Centennial Lakes Police Department Claims through June 11,2009 (Check <br />#7302-7328) (Check #6932 - Voided) (Pages 14) <br />3. Centennial Fire District Claims through June 17, 2009 (Check #3817-3839) <br />(Page 15-17) <br />4. Forest Lake Contracting, Pay Estimate #2 - $102,976.20 (2009.02) - 2009 <br />Street Project (Pages 18-23) <br />5. Forest Lake Contracting, Pay Estimate #2 - $257,763.97 (2009.01) -Peltier <br />Lake Drive Street Project (Pages 24-30) <br /> <br />VI. A W ARDSIPRESENT A nONS/APPEARANCES <br /> <br />VlI. OLD BUSINESS <br /> <br />VIlI. NEW BUSINESS <br /> <br />1. Mr. George Eilertson, Northland Securities, Inc. Finance Plan Summary <br />(Pages 31-38) <br />2. Financial Advisor Agreement - City/Northland Securities (Pages 39-41) <br />3. Res. #09-0xx. - Calling for the Issuance & Sale of $3,725,000 General <br />Obiligation Improvement Bonds, Series 2009A (pages 42-50) <br />4. Review Trail Easements <br />a. Authorize Additional Easement Appraisals - Not to Exceed $3,000 <br />