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<br />~~!fS; <br /> <br />CITY COUNCIL MEETING <br />Wednesday, March 9, 2005 <br />6:30 P.M. <br /> <br />COUNCIL MEETING <br /> <br />**Items in Red = "Addition Items" <br />**Items in BIlle Strikethrol:lg!l - "Removed Items" <br />**Items in ** = Attention Getters <br />(SET AGENDA ITEMS) <br /> <br />L CALL TO ORDER <br />1. Roll Call <br /> <br />1. February 23, 2005 City Council Meeting Minutes <br /> <br />, ~' <br />. ; '.4-J <br />C;JfA1-J <br />,,' @ <br /> <br />j . <br />';/!tJvr<;r <br /> <br />IT. <br />III. <br /> <br />APPROVAL OF AGENDA <br />APPROVAL OF COUNCIL MINUTES <br /> <br />IV. <br /> <br />CONSENT AGENDA <br /> <br />1. City ofCenterville February 24, 2005 through March 3,2005 Claims <br />2. Centennial Fire District through February 22, 2005 <br />3. Maguire Iron - Pay Estimate #7 ($6,555.00) <br />4. KLM Engineering Invoice MN2655 - ($6,075.00) <br />5. Parks & Recreation Committee Recommendation - Summer Programs <br />YMCA <br />6. Parks & Recreation Committee Recommendation - DuraFun Equipment at <br />Laurie LaMotte Memorial Park - $5,938.43 <br /> <br />V. A W ARDSIPRESENTA TIONS/APPEARANCES <br /> <br />1. Mr. Jeff Banzai, 7381 Old Mill Road - Request for Municipal Services Prior <br />to Scheduled Date - 2009 <br /> <br />VL PUBLIC HEARINGS <br /> <br />1. Church of St. Genevieve Request for Comprehensive Plan <br />Amendment/Special Use Permit & Fee Waiver <br />2. Proposed Ordinance #79 - Erosion Control Ordinance <br />3. Surface Water Pollution Prevention Program Annual Information Meeting <br /> <br />VIL NEW BUSINESS <br /> <br />1. Discontinue Gas Services at 1694 Sorel Street 7071 & 7073 Centerville Road j <br />2. Request for Additional Fu~lng - $10,100 (CDBG - Downtown J <br />Redevelopment Planning) <br />3. Water Tower Containment Elmination <$48,000>.j <br />4. Council Chair Replacement - Not to Exceed $100.00 (Capra) ./ <br />5. HousingfKeeping of Proposed Resident's Red Tailed Hawk - Ord. #24'; <br /> <br />vm. OLD BUSINESS <br /> <br />1. Administrator Search <br /> <br />1/'.......,.......,.....,......."1- "',........10.................. <br />