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CenIC CITY OF CENTERVILLE AGENDA <br />Wednesday, June 23, 2010 <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 />COUNCIL MEETING <br />I. CALL TO ORDER <br />1. Roll Call <br />H. PUBLIC HEARING(S) <br />1. Storm Water Pollution Prevention Program (Pages 1 -6) <br />III. APPROVAL OF AGENDA <br />IV. APPROVAL OF MINUTES <br />1. May 26, 2010 City Council Meeting Minutes (Pages 7 -11) <br />2. May 26, 2010 City Council Work Session Meeting Minutes (Page 12) <br />V. CONSENT AGENDA <br />1. City of Centerville June 10, 2010 through June 23, 2010 Claims (Check <br />#25499- 25514) (Page 13) <br />2. Centennial Lakes Police Department Claims through June 10, 2010 (Check <br />#7859 -7887) (Page 14) <br />3. Request for Encroachment Agreement to Install a Shed — Mr. & Mrs. <br />Matthew & Jennifer Haus (6817 Grouse Hollow) (Page 15) <br />4. Excel Energy Agreement to Relocate Pedestals — (7130 & 7154 Mill Road) — <br />Regional Trail Project - $4,187.63 (Pages 16 -17) <br />VI. AWARDS /PRESENTATIONS /APPEARANCES <br />1. Mr. Robert Shellum, Interim Director/Police & Emergency Services <br />VII. OLD BUSINESS <br />VIII. NEW BUSINESS <br />1. Wellhead Protection Joint Powers Agreement (Pages 18 -39) <br />2. Res. #10 -OXX — Authorizing Transferring Funds From Stormwater Utility <br />(Fund #415) to 2009B G.O. Imp. Refunding Bond (Fund #348) (Page 40) <br />3. Anoka County Joint Powers Agreement for Reconstruction of CSAH14 <br />From 1,600' West of I -35E to 1,500' East of I -35E (County Project #S.P. 02- <br />614-28 (Pages 41 -46) <br />4. Approval of the Storm Water Report <br />