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<br />4 :teroi[[e <br />~'J:.,t,,[{';['d1E57 <br /> <br />CITY OF CENTERVILLE <br />COUNCIL MEETING AGENDA <br /> <br />Wednesday, July 22, 2009 <br />6:30 p.m. or shortly thcreaftcr <br />Sct Agenda = Italics <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 Commissions 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 />COUNCIL MEETING <br /> <br />I. CALL TO ORDER <br /> <br />1. Roll Call <br /> <br />II. PUBLIC HEARlNG(S) <br /> <br />III. APPROVAL OF AGENDA <br />IV. APPROVAL OF MINUTES <br /> <br />1. July 7, 2009 Council Meeting Minutes (Pages 1-6) <br />2. July 7, 2009 Council Work Session Meeting Minutes (Page 7) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville July 9, 2009 through July 22, 2009 Claims (Check <br />#24562-24584 & Check #24596-24617 (Page 8 & Page 8a) <br />2. Centennial Lakes Police Department Claims through July 13,2009 (Check <br />#7342-7366) (Page 9) <br />3. Successful Performance Review Public Works Maintenance Worker, Mr. <br />Allen Anderson <br />4. Successful Performance Review Account Clerk II, Ms. Kristin Sweeney, <br />Grade 5, Step 8 - Move to Grade 5, Step 9 <br />5. Recognition of Dedication & Outstanding Work During the Absence of a <br />Finance Director, Ms. Kristin Sweeney - Additional 48 hours of Paid Time <br />Off (Page 10) <br />6. Use of 1694 Sorel Street Property for St. Genevieve's Annual Picinic <br />Parking (Page 11) <br />7. Consideration of Purchase Cable Equipment - Not to Exceed $3,000 (Page <br />12) <br />8. Forest Lake Contracting Request for Payment #3, Peltier Lake Drive <br />(2009.01) - $187,869.30 (Pages 13-19) <br />9. Forest Lake Contracting Request for Payment #3, 2009 Street Improvement <br />Project (2009.02) - $194,885.20 (Pages 20-22) <br /> <br />VI, A W ARDSIPRESENT A nONS/APPEARANCES <br /> <br />1. Police Chief Makela - Annual Report <br />