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<br />(9"" <br />;.,"'.0' <br />0;> terou[e <br />""" 'E.<,a6f,,r,,<f18,, <br /> <br />CITY COUNCIL MEETING <br />Wednesday, July 13,2005 <br />6:30 P.M. <br />Set Agenda Items = Red <br /> <br />COUNCIL MEETING <br /> <br />L CALL TO ORDER <br />1. Roll Call <br /> <br />n. APPROVAL OF AGENDA <br />Ill. APPROVAL OF COUNCIL MINUTES <br /> <br />1. June 22, 2005 City Council Meeting Minutes (page 1-11) <br /> <br />lV. CONSENT AGENDA <br /> <br />1. City ofCenterville June 23,2005 through July 13,2005 Claims (Page 12) <br />2. Centennial Fire District Claims through July 8, 2005 (page 13) <br />3. Kelly's Komer, Bill Bisek- 2 a.m. Closing (page 14-18) <br />4. Pay Request #10 - Maguire Iron, Inc. - S40,945.00/Watertower (page 19-24) <br />5. KLM Engineering - $14,010.50/Watertower (page 25-26) <br />6. Acceptance of Resignation - Mr. Paul Burke from EDC (page 27) <br />7. Acceptance of Parks & Recreation Committee's Appointment of Ms. Linda <br />Merkel & Mr. Kevin Amundsen to Parks & Recreation (page 28-30) <br />8. Successful Performance Evaluation & Completion of Year 1- Public Works <br />(Mr. Allen Anderson) (Grade 5, Step 7) <br />9. Successful Performance Evaluation & Completion of Year 5 - Account <br />Clerk lIlUtility Billing Clerk (Ms. Kris Sweeney) (Grade 4, Step 6) <br />10. St. Genevieve's Use of Old Public Works Site (1694 Sorel Street) - Parking <br />for Annual Chicken Dinner (August 21, 2005) (Page 30a) <br /> <br />V. AWARDSIPRESENTATIONS/APPEARANCES <br /> <br />VL PUBLIC HEARINGS <br /> <br />1. P & Z Recommendation for Preliminary Plat & PUD Approval Mr. Richard <br />Carlson, Hunters Crossing, 3n1 Addition (page 31-33) <br /> <br />VIL NEW BUSINESS <br /> <br />1. Res. #05-032 - Establishing Minimum Hook-Up Charge to City of <br />Centerville Water and/or Sewer Mains (page 34) <br />2. Ord. #86 - Repealing Ordinance #31 (page 35) <br />3. Ms. Julie Lindsay - Temporary Water Connection (page 36-38) <br />4. Manual CheckslPayments In Between Council Meetings (page 39-40) <br />5. Agenda Item - Financial Statement and Budget Report (page 41-48) <br />6. Consider Technology Reeommendations (page 49-51) <br />7. Centerville Lion's Request for Fireworks Display Permit-Fete (page 52-53) <br />8. Centerville Lion's Request for Temporary Liquor License-Fete (Page 53a-c) <br />