HomeMy WebLinkAbout2005-01-26 CC HandoutsCITY COUNCIL WORKSESSION &
MEETING
Wednesday, January 26, 2005
COUNCIL WORKSESSION
I.CALL TO ORDER
1.Roll Call
II.OLD BUSINESS
1.Mr. Jim Lynn, Lynn & Associates – Administrator Search
2.Anoka County Representatives – CSAH 14 Street Project
III.ADJOURNMENT
COUNCIL MEETING
I. CALL TO ORDER
1.Roll Call
II. APPROVAL OF AGENDA
III.APPROVAL OF COUNCIL MINUTES
1.December 8, 2004 City Council Meeting Minutes
2.January 12, 2005 City Council Work Session Meeting Minutes
3.January 12, 2005 City Council Meeting Minutes
IV.CONSENT AGENDA
1. City of Centerville January 13, 2005 through January 26, 2005 Claims
2. Centennial Lakes Police Department Claims through January 13, 2005
3. Centennial Fire District Claims through January 14, 2005
nd
4. Northdale Construction (Hunters Crossing 2 Addition, Phase I) -
$54,528.08 – Pay Request #5
5. Allied Blacktop (2004 Seal Coat) - $3,896.64 – Pay Request #2
6. Dressel Contracting (2004 Street Project) - $65,875.53 – Pay Request #7
7. Staff Attendance (Teresa Bender & Kris Sweeney) – 2005 MCFOA Annual
Conference – Not to Exceed $640 For Lodging and Conference Attendance
V.AWARDS/PRESENTATIONS/APPEARANCES
VII.PUBLIC HEARINGS
1. Amendment to the 2004-2008 Capital Improvement Plan and Intention to
Issue Capital Improvement Bonds for Construction of a Joint Police Station
VIII.NEW BUSINESS
1.Staff Attendance of Scheduled All Committees/Commission/Council Joint
Work Session Scheduled for February 2, 2005
2.Staff Attendance of Scheduled Candidate Interviews for February 5, 2005
3.Res. #05-007 – Supervisory Control and Data Acquisition (SCADA) Project
– Acceptance of Bids and Awarding Contract
IX.OLD BUSINESS
1.1601 LaMotte Drive – Negotiations/Re-Appraisal (Update/Hoeft)
2.Resolution #05-002 – Fee Schedule (Sewer & Water Rates –
Peterson/Meyer)
3.Cigna Behavioral (Employee Assistance Program) Service Agreement for
2005 - $5,100.00
4.Amended Joint Powers Agreement (Centennial Lakes Police)
(Update/Hoeft)
X.ANNOUNCEMENTS/UPDATES
1. 1540 Peltier Lake Drive (Update/Hoeft)
2. Pond and Ditch Improvements (Update/Peterson)
X. ADJOURNMENT