HomeMy WebLinkAbout2011-12-28 Set Agenda & Handout CITY OF CENTERVILLE COUNCIL
e ilTh MEETING SET AGENDA
Wednesday, December 28, 2011
6:30 p.m. or shortly thereafter
OPEN FORUM 6:30 p.m.: An opportunity for members of the public to address the City Council on items not on
the current agenda. Items requiring Council action may be deferred to staff or Boards and Commissions for
research and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you
conduct yourself in a professional, courteous manner, and refrain from the use of profanity. Failure to abide by this
policy may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a
sign -up sheet and give it to the Mayor or a Staff person by 6:15 p.m.
COUNCIL MEETING
CALL TO ORDER
1. Roll Call
II. PUBLIC HEARING(S)
III. APPROVAL OF AGENDA
IV. APPROVAL OF MINUTES
1. December 14, 2011 City Council Meeting Minutes (Pages 1 -6)
2. December 14, 2011 City Council Work Session Meeting Minutes (Pages 7 -8)
V. CONSENT AGENDA
1. City of Centerville December 15, 2011 through December 28, 2011 Claims
(Check #26924 - 26949) W /Check #26735 Voided & (Check #26950 - 26958)
(Pages 9 -10 & IOa)
2. Centennial Police Department Claims through December 22, 2011 (Check
#8726 -8747) Page (Page 11)
2. Centennial Fire District Claims through December 16, 2011 (Check #5119-
5140) w /Check #5110 -5119 Payroll (Page 12)
4. Successful Review of Finance Director & Step Increase to Step 5
5. Successful Completion of Year 13 & Review of City Clerk
6. Release of Deed Restrictions, Developers Agreement & Assessment
Agreement - Northern Forest Products (Pages 13 -14)
VI. AWARDS /PRESENTATIONS /APPEARANCES
VII. OLD BUSINESS
1. Ordinance ##, Second Series. Amending Chapter 90, Regulation of Dogs &
Other Animals (Pages 15 -25)
VIII. NEW BUSINESS
1. Res. #11 -0XX — Authorizing Submission of an Application for CDBG
Funding — 1687 Sorel Street & 7089 Centerville Road (Pages 26 -38)
2. Approving Implementation Plan for Phase II of Remote Meter Reading
System (Page 39)
3. Adoption of Personnel Policy Amendments (Pages 40 -90)
4. Update Stormwater Management Plan — Stantec Proposal (Pages 91 -92)
5. Approve License for Use of Digital Ortho & Oblique Aerial Photographs
w /Anoka County (Pages 93 -97)
6. Approval of Massage Establishment & Massage Therapist Licenses for A
Sense of Life & Ms. Lisa Kieselhorst (Page 98)
IX. ANNOUNCEMENTS/UPDATES
X. ADJOURNMENT
* *REMINDERS **
City Hall will be closed on December 26, 2011 in Observance of Christmas
City Hall will be closed on January 2, 2012 in Observance of New Years
Planning & Zoning Commission Meeting — January 3, 2012, 6:30 p.m. Council Chambers
Parks & Recreation Committee Meeting — January 4, 2012, 6:30 p.m. Council Chambers
City Council Meeting — January 11, 2012, 6:30 p.m. Council Chambers
City Council Meeting — January 25, 2012, 6:30 p.m. Council Chambers
Parks & Recreation — Skating/(Hayride, 6 -8:00 p.m.) /Bonfire, Hot Cocoa & Popcorn — January
14, 2012, 6 -9:00 p.m. Laurie LaMotte Memorial Park
CITY OF CENTERVILLE 12/28/11 1:53 PM
Page 1
Check Detail - December 28, 2011 - UPDATE
Check Check
Date # Vender Name Comments Amount
12/28/2011026950 CENTURY LINK 651 - 429 -4750 - SERV THRU 1 -15 -12 $118.37
12/28/2011026950 CENTURY LINK 651 - 429 -3232 - SERV THRU 1 -15 -12 $244.98
Check Nbr 026950 CENTURY LINK $363.35
12/28/2011026951 CHASE, RICHARD REIMBURSE FOR PARTS FOR GRIMMER COMPRESSOR $26.27
12/28/2011026952 COMCAST 2085 W CEDAR ST - HIGH SPEED INTERNET /CABLE $62.50
12/28/2011026953 CORNER EXPRESS FUEL $86.00
12/28/2011026953 CORNER EXPRESS FUEL $792.66
Check Nbr 026953 CORNER EXPRESS $878.66
12/28/2011026954 MMUA 2012 WATER UTILITY MEMBER DUES $262.00
12/28/2011026955 NORTH STAR PUMP SERVICE SERVICE TRIP - LIFT STATION 2 $2,564.55
12/28/2011026956 QUEST CAREER SERVICE INC. PLATINUM PLUS PACKAGE - OUTPLACEMENT SERVICE $1,585.00
12/28/2011026957 SURPLUS SERVICES SUPPLIES FOR P.W. $84.50
12/28/2011026958 SWEENEY, KRIS MILEAGE REIMBURSEMENT $15.82
TOTAL CHECKS $5,842.65
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