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2009-11-23 CC Packet
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2009-11-23 CC Packet
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11/19/2009 2:48:58 PM
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CITY OF CENTERVILLE <br /> COUNCIL MEETING AGENDA <br /> aerviik <br /> stablished rxn <br /> Monday, November 23, 2009 <br /> 6:30 p.m. or shortly thereafter <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 Toss 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 /> COUNCIL MEETING <br /> CALL TO ORDER <br /> 1. Roll Call <br /> H. PUBLIC HEARING(S) <br /> III. APPROVAL OF AGENDA <br /> IV. APPROVAL OF MINUTES <br /> 1. November 10, 2009 City Council Meeting Minutes (Pages 1 -4) <br /> V. CONSENT AGENDA <br /> 1. City of Centerville November 10, 2009 through November 23, 2009 Claims <br /> (Check #24958 - 24980) (Page 5) <br /> 2. Centennial Lakes Police Department Claims through November 12, 2009 <br /> (Check #7505 - 7539) (Page 6) <br /> 3. Centennial Fire District Claims through November 18, 2009 (Check #4025- <br /> 4044) (Page 7) <br /> 4. Mr. Tedd Peterson, Public Works Maintenance Technician — Successful <br /> Completion of Performance Review & Year 10 <br /> 5. Authorize Bonestroo to Complete Record Plan Drawings for the 2009 Street <br /> Improvement Project — Not to Exceed (56,800) (Page 8 -9) <br /> 6. Authorize Bonestroo to Complete Record Plan Drawings for the 2009 <br /> Peltier Lake Street Improvement Project — Not to Exceed (59,700) (Pages <br /> 10 -11) <br /> 7. Res. #09 -0XX — Supporting Community Access TV (Pages 12 -15) <br /> 8. Forest Lake Contracting Pay Request #7, 2009 Street Improvement Project <br /> (2009.02) - $218,072.77 (Pages 16 -21) <br /> 9. Forest Lake Contracting Pay Request #7, Peltier Lake Drive Street & <br /> Utility Project (2009.01) - $$101,263.15 (Pages 22 -28) <br /> VI. AWARDS/PRESENTATIONS /APPEARANCES <br /> VII. OLD BUSINESS <br /> VIII. NEW BUSINESS <br />
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