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HomeMy WebLinkAbout2014-09-24 Set Agenda w/Handouts teryift CITY OF CENTERVILLE COUNCIL MEETING & WORK SESSION MEETING AGENDA Wednesday, September 24, 2014, 6:30 P.M. 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 prior to 6:00 p.m. COUNCIL MEETING I. CALL TO ORDER 1. Roll Call H. PLEDGE OF ALLEGIANCE III. AWARDS/PRESENTATIONS/APPEARANCES 1. Centennial School District Superintendent Mr. Brian Dietz IV. PUBLIC HEARING V. APPROVAL OF AGENDA 11. APPROVAL OF MINUTES 1. September 10, 2014 City Council Meeting Minutes (Pages 1-6) 2. September 10,2014 City Council Work Session Meeting Minutes (Pages 7) 3. September 13,2014 City Council Special Council Meeting Minutes (Page 8) VII. CONSENT AGENDA 1. City of Centerville September 10,2014 through September 24,2014 Claims (Check #28966-28982)w/Voided Check#28972 (Pages 9-10) & Check #28983-28988) (Page i Oa) 2. Centennial Lakes Police Department Claims through September 11,2014 (Check #10049-10065) (Page 11) 3. Centennial Fire District Claims through September 19,2014 (Check#6549 6S M6559-6573)w/Payroll(Check#6549-6558) (Page 12) 4. Successful Performance Review,Mr. Greg Burmeister—Lead Project Coordinator VIII. OLD BUSINESS 1. Matthew Montain Proposal for Purchase of City's 1950s Studebaker and Pull Behind Water Cart (Page 14) & (Page 14a) IX. NEW BUSINESS 1. Res. #14-OXX—Approving Preliminary 2015 Budget & Tax Levy (Page 13) 2. Consideration of Anoka County Multi-Jurisdictional Hazard Mitigation Plan (Pages 15-50) 3. Approval of Employment Contract—Selected Candidate (City Administrator) X. ANNOUNMENTS/UPDATES 1. Administrator Larson XI. CLOSED EXECUTIVE SESSION 1. Labor Negotiation Strategy (Local 49ers) XII. ADJOURNMENT "REMINDERS" Planning& Zoning Commission Meeting—October 7, 2014, 6:30 p.m. (Council Chambers) Parks & Recreation Committee Meeting—October 1, 2014, 6:30 p.m. (Council Chambers) City Council Meeting—October 8, 2014, 6:30 p.m. (Council Chambers) City Council Meeting—October 22, 2014, 6:30 p.m. (Council Chambers) Absentee Voting September 19, 2014 —November 3, 2014— City Hall Regular Hours Except Saturday, November 1, 2014 (10:00 a.m. —3:00 p.m.) & Monday,November 3, 2014 (7:30 a.m. — 5:00 p.m.) PARK USAGE RESERVATIONS Ms. Jaci Smetana, Fitness Classes, Parking Lot, Football/Soccer Fields/Shelter, LaMotte Park—April 28 through October 31, 2014, Monday through Thursdays from 5:30-6:30 a.m. Centennial Youth Football, LaMotte Park, Fields #1, #2 and 11 —August 1 through September 30, 2014 5:00 p.m. to dark(Tuesday& Thursday evenings & Saturdays late moming/early afternoon) Centennial Soccer Club, LaMotte Park, Fields #1, #2, #11 & Baseball Outfields—August 1,through October 30, 2014, 5:30 p.m. to sunset(Monday & Wednesday evenings) & Acorn Creek Park Centennial Little League, Ball field#3, #4 and possibly#5, LaMotte Park—August 1 through October 30, 2014, Monday through Fridays from 4:00 p.m. to dark Centennial Baseball Boosters—September 27, 2014 w/Alternate Date September 28, 2014 (5K& l OK Run Through Park on Trails & Through Town), 6:30 a.m. — 11:00 a.m. Centennial Youth Football "Broncos"—September 28, 2014 LaMotte Park Pavillion, 4:00 p.m. —8:00 p.m. Cub Scout Rocket Launch, Pack 232—Field#11 — Saturday, October 4, 2014 morning hours,prior to noon. CITY OF CENTERVILLE 09/24/14 1:34 PM Page 1 Check Detail - September 24, 2014 - update Check Date Check# Vender Name Comments Amount 9/25/2014 000638E MINNESOTA DEPT OF REVENUE STATE W/H-PAY PERIOD 19 Check Nbr 000638 MINNESOTA DEPT OF REVENUE $1,052.02 9/25/2014 000639E IRS/EFTPS FED W/H-PAY PERIOD 19 $2,639.66 9/25/2014 000639E IRS/EFTPS FICA&MED W/H-PAY PERIOD 19 $3,136.98 Check Nbr 000639IRSIEFTPS $5,776.64 9/25/2014 000640E WELLS FARGO H.S.A.W/H-PAY PERIOD 19 Check Nbr 000640 WELLS FARGO $1,170.83 9/25/2014 000641E PERA PERA W/H-PAY PERIOD 19 Check Nbr 000641 PERA $2,632.23 9/23/2014 000642E PSN ACH FEES-PERMITS&FEES Check Nbr 000642 PSN $6.00 9/23/2014 000643E PSN MISC. FEES Check Nbr 000643 PSN $27.97 9/23/2014 000644E PSN ACH FEES-UTILITIES $104.33 9/23/2014 000644E PSN ACH FEES-UTILITIES $104.32 Check Nbr 000644 PSN $208.65 9/24/2014 028983 DELTA DENTAL OCTOBER 2014 DENTAL INS. Check Nbr 028983 DELTA DENTAL $359.95 9/24/2014 028984 NORTH METRO TELECOMMUNICATION TECH SUPPLIES-UPGRADE-RADIO SHACK-R. KOCINSKI ON Check Nbr 028984 NORTH METRO TELECOMMUNICATION $77.04 9/24/2014 028985 SUN LIFE INSURANCE COMPANY DISABILITY INS-OCTOBER 2014 $127.64 9/24/2014 028985 SUN LIFE INSURANCE COMPANY LIFE INS-OCTOBER 2014 $18.10 Check Nbr 028985 SUN LIFE INSURANCE COMPANY $145.74 9/24/2014 028986 TASC ADMINISTRATIVE FEES THRU 10-31-15 Check Nbr 028986 TASC $368.64 9/24/2014 028987 TRU GREEN-CHEM LAWN LAWN CARE-6985 LAMOTTE DR $125.00 9/24/2014 028987 TRU GREEN-CHEM LAWN LAWN CARE-7145 MAIN ST $35.00 9/24/2014 028987 TRU GREEN-CHEM LAWN LAWN CARE- 1691 MAIN ST $94.00 9/24/2014 028987 TRU GREEN-CHEM LAWN LAWN CARE-6907 LAMOTTE DR $802.48 9/24/2014 028987 TRU GREEN-CHEM LAWN LAWN CARE-1694 SOREL $141.00 9/24/2014 028987 TRU GREEN-CHEM LAWN LAWN CARE- 1872 REVOIR ST $229.41 9/24/2014 028987 TRU GREEN-CHEM LAWN LAWN CARE- 1875 FOX RUN $198.00 9/24/2014 028987 TRU GREEN-CHEM LAWN LAWN CARE- 1880 MAIN ST $107.00 9/24/2014 028987 TRU GREEN-CHEM LAWN LAWN CARE-7100 ROBIN LN W $91.00 9/24/2014 028987 TRU GREEN-CHEM LAWN LAWN CARE-7105 MAIN ST $60.00 9/24/2014 028987 TRU GREEN-CHEM LAWN LAWN CARE-7000 DUPRE RD-(PARK) $40.87 Check Nbr 028987 TRU GREEN-CHEM LAWN $1,923.76 9/24/2014 028988 VERIZION WIRELESS CELL PHONE SERV THRU 9-9-14 $25.40 9/24/2014 028988 VERIZION WIRELESS CELL PHONE SERV THRU 9-9-14 $25.40 9/24/2014 028988 VERIZION WIRELESS CELL PHONE SERV THRU 9-9-14 $76.18 9/24/2014 028988 VERIZION WIRELESS CELL PHONE SERV THRU 9-9-14 $25.40 9/24/2014 028988 VERIZION WIRELESS CELL PHONE SERV THRU 9-9-14 $25.40 Check Nbr 028988 VERIZION WIRELESS $177.78 Total checks $13,927.25 9/24/2014 Centerville Mayor and Council Members RE: September 24th Meeting Mayor and Council Members, sorry I am unable to attend this evenings meeting, but in my place is my brother(Adam)who is also a Centennial Firefighter and resident of Centerville. If there are any questions please ask him and hopefully he can answer them for you. Thank you j.. Matthew Montain 6709 Centerville Rd Centerville, MN 55038 �GZ.