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<br />&..= <br /> <br />CITY OF CENTERVILLE <br />COUNCIL MEETING AGENDA <br /> <br />VVednesday, August 26, 2009 <br />6:30 p.m. or shortly thereafter <br /> <br />OPEN FORUM; Has been moved to the end of the meeting. Persons wishing to speak will be required to <br />complete a 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 />1. Roll Call <br />II. PUBLIC HEARlNG(S) <br /> <br />III. APPROVAL OF AGENDA <br />IV. APPROVAL OF MINUTES <br /> <br />1. August 12, 2009 Council Meeting Minutes (Pages 1-11) <br />2. August 12, 2009 Council Meeting VVork Session Minutes (Page 12) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville August 13,2009 through August 26, 2009 Claims (Check <br />#24673-24699, (Page 13) <br />2. Centennial Lakes Police Department Claims through August 13, 2009 <br />(Check #7378-7404) (Page 14) <br />3. Centennial Fire District Claims through August 19,2009 (Check #3896- <br />3922) Check #3882-3895-Payroll (Page 15) <br />4. Forest Lake Contracting Pay Request #4 - 2009 Street Project (2009.02) <br />(Pages 16-21) <br />5. Change Order #1 - 2009 Street Project (2009.02) (Pages 22-34) <br />6. Forest Lake Contracting Pay Request #4 - 2009 Street Project PLD <br />(2009.01) (Pages 35-41) <br />7. Change Order #4 - 2009 Street Project PLD (2009.01) (Pages 42-58) <br />8. Consideration of Proposal for Cathodic Protection Corrosion Control <br />System - (Corrpro VVatenvorks) VVater Tower ($550) (Pages 59-61) <br />9. MN Municipal Utilities Association Safety Management Program Renewal <br />(October 1, - September 30, 2010) - $6,900 (Pages 62-65) <br />10. Successful Performance Review - Mr. Rick Chase, Building Inspector, Step <br />Increase from Step 7 to 8 <br /> <br />VI. A VV ARDSIPRESENT A TIONS/APPEARANCES <br /> <br />1. State Auditor's Office - Representative Mr. Rick Pietrick <br />2. Centerville Lions Recap of Fete des Lacs - Mr. Greg Keiselhorst (Page 66) <br /> <br />VII. OLD BUSINESS <br /> <br />1. Res. #09-0xx. - Adoption of the 2030 Comprehensive Plan (Page 67) <br />