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2004-06-09 Executive Session & CC Meeting
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2004-06-09 Executive Session & CC Meeting
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<br />vm. OLD BUSINESS <br /> <br />1. <br /> <br />Chauncey Bare<< Gardens Phase II - Request to Waive Fees for Building <br />Permit - Resolution #04-025 <br />Potentially Dangerous Dog - 1971 South Robin Lane <br />Tobacco License - Center Mart (Update - Background Check Completed) <br />Purchase Agreement - Sf. Paul Water Utility/City of Centerville Vacant Lot <br />LaMotte Drive (parks & Rec. Recommendation) <br />Gassen Companies - Letter to Mr. Mike Quigley & Swift <br />Construction/Sbarper Homes (Tom P.) <br />Personnel Policy <br />Parks and Recreation Park Dedication Fees (Commerical!Industrial <br />Development) <br />Recommendation for Hiring Two (2) FuB Time Public Works Maintenance <br />Workers <br /> <br />2. <br />3. <br />4. <br /> <br />5. <br /> <br />6. <br />7. <br /> <br />8. <br /> <br />IX. ANNOUNCEMENTSIUPDATES <br /> <br />1. <br /> <br />Receipt of Certified Letter From Mr. & Mrs. Michael Johnson (7046 Brian <br />Drive) <br />Mr. & Mrs. Joel Swenson (7016 Brian Coort) <br /> <br />2. <br /> <br />x. <br /> <br />ADJOURNMENT <br /> <br /> <br /> <br />&~= <br /> <br />EXECUTIVE SESSION & <br />COUNCIL MEETING <br />Wednesday, June 9, 2004 <br />5:30 & 6:30 P.M. <br />(RESPECTIVELY) <br /> <br />EXECUTIVE SESSION (Closed - Unless <br />Otberwise Noted) <br /> <br />L CALL TO ORDER <br /> <br />1. Roll Call <br /> <br />II. ITEMS OF DISCUSSION <br /> <br />1. <br /> <br />Personnel Issues <br /> <br />IlL ADJOURN <br /> <br />COUNCIL MEETING <br /> <br />CALL TO ORDER <br />1. Roll Call <br />II. APPROVAL OF AGENDA <br /> <br />L <br /> <br />IlL APPROVAL OF COUNCIL MINUTES <br /> <br />1. May 26, 2004 City Council Meeting Minutes <br />IV. CONSENT AGENDA <br /> <br />1. City ofCenterville May 27, 2004 tbrougb June 9, 2004 aaims <br />2. Centennial Fire District - June 4, 2004 Claims <br />3. Planning & Zoning Commission's Recommendation for Appointment of Mr. <br />Jeff Hanul <br /> <br />V. A W ARDSIPRESENTA nONS/APPEARANCES <br /> <br />1. Mr. Greg Nobner- President (Association of Single Townhomes of Eagle <br />Pass Cottages) <br /> <br />VL PUBUC HEARINGS <br /> <br />1. Mr. Clay "Pete" Alcock - 1806 Main Street (Mill Road Extension Vacation <br />Request) - (Tabled from Previous Meeting) <br /> <br />VII. NEW BUSINESS <br /> <br />1. Ethics Policy (paulseth) <br />2. Annual Investment Report (Paulseth) <br />
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