HomeMy WebLinkAbout2017-04-26 Set Agenda w-Handoutsterviffe CITY OF CENTERVILLE COUNCIL & CLOSED
EXECUTIVE WORK SESSION MEETING
Wednesday, April 26, 2017
6:30 p.m. or shortly thereafter
Set Agenda
COUNCIL MEETING
I. CALL TO ORDER
1. Roll Call
II. PLEDGE OF ALLEGIANCE
III. APPOINTMENTS/PRESENTATIONS
1. None.
IV. APPROVAL OF AGENDA
VI. APPROVAL OF MINUTES
1. April 12, 2017 City Council Meeting Minutes (Pages 1-10)
VII. CONSENT AGENDA
1.
City of Centerville April 13, 2017 through April 26, 2017 Claims (Check #30984-
30996) (Page 11) & (Check #30997 — 30999 page 11 a)
2.
Centennial Lakes Police Claims through April 11, 2017 (Check #11387-11403) (Page
12)
3.
Centennial Fire District Claims through April 20, 2017 (Check #7828-7845)
w/Payroll Check #7828-7831) (Page 13) & (Check#7846 W/ voided Check#7539 page
13a)
4.
Hiring of Temporary Seasonal Public Works Technicians — Mr. Jack Drilling, Mr.
Joe Drilling, Mr. Andrew Schweitzer and Mr. Dan Anderson (All Returning)
5.
CenterPoint Energy Community Partnership Grant Application — Centennial Fire
District — (Pages 14-17)
VIII. OLD BUSINESS
1. Final Payment — Anoka County — Centerville Road Project (Pages 18-27)
IX. NEW BUSINESS
1. Metropolitan Council Mapping Services Program Letter of Intent (Page 28)
2. Ground Development Request for Letter of Credit Reduction (Pages 29-30)
X. COUNCIL & ADMINISTRATION ANNOUNCEMENTS
1. Administrator Ericson
a. Severe Weather Awareness Week, April 16-22, 2017 (Pages 31-33)
b. 2017 Fete des Lacs Festival Meeting, April 24, 2017 @ 6:30 p.m.
C. Municipal Utilities/Roadways — Overlay Projects (Page 34)
X1. RECESS
CLOSED EXECUTIVE SESSION
I. CALL TO ORDER
1. Roll Call
II. DISCUSSION ITEMS
1. 7281 Main Street - Litigation (Pages 59-60)
Ill. ADJOURNMENT
COUNCIL MAY RECONVENE IN OPEN SESSION FOLLOWING THE CLOSED
SESSION
*REMINDERS**
Planning & Zoning Commission Meeting — May 2, 2017, 6:30 p.m. (Council Chambers)
Parks & Recreation Committee Meeting — May 3, 2017, 6:30 p.m. (Council Chambers)
City Council Meeting — May 10, 2017, 6:30 p.m. (Council Chambers)
City Council Meeting — May 24, 2017, 6:30 p.m. (Council Chambers)
Garage Sale Days — June 9 & 10, 2017
Clean Up Day — June 17, 2017 from 8:00 a.m. — 12:00 (noon)
Fete des Lacs — July 21, 22 & 23, 2017
Parade — July 22, 2017
5K/8K/Walk/Run — July 22, 2017
Paddle de Fete — July 23, 2017 (Paddle Board, Canoe & Kayak Race) — No One Left Hungry
Foundation
Music in the Park — June 13, June 20, June 27, July 11, July 18 & July 25, 2017 (Bands TBD)
Night to Unite — August 1, 2017
Movie in the Park — September 16, 2017 — Laurie LaMotte Memorial Park (Movie TBD)
CITY OF CENTERVILLE
Check Detail — April 26, 2017 - Update
Check
04/26/17 12:21 PM
Page 1
4/26/2017
030997
ERICSON, MIKE
2017 FEB. MILEAGE REIMBURSEMENT
$172.80
Check Nbr 030997 ERICSON.
MIKE
$172.80
4/26/2017
030998
PRESS PUBLICATIONS
2016 DRINKING WATER REPORT
$334.13
Check Nbr 030998 PRESS
PUBLICATIONS
$334.13
4/26/2017
030999
SUN LIFE INSURANCE COMPANY
MAY 2017 DISABILITY INS.
$142.46
4/26/2017
030999
SUN LIFE INSURANCE COMPANY
MAY 2017 LIFE INS.
$56.10
Check Nbr 030999 SUN LIFE INSURANCE COMPANY
$198.56
Total Checks $705.49
Ila-
CENTENNIAL FIRE DISTRICT
Check Register- FIRE GL
Check Issue Dates: 4/21/2017 - 4/21/2017
Page: 1
Apr 21, 2017 04:02PM
Report Criteria:
Report type: Summary
GL Check Check
Vendor
Description
Check
Period Issue Date Number
Number
Payee
Amount
04/17 04/21/2017 7539
220200
VERIZON WIRELESS PHONE 5/16-6/15
105.05- V
04/17 04/21/2017 7846
220200
VERIZON WIRELESS PHONE 5/16-6/15
105.05
Grand Totals:
.00
M = Manual Check, V = Void Check
1 -5ot-
CENTENNIAL FIRE DISTRICT Check Register- FIRE GL Page: 1
Check Issue Dates: 4/21/2017 - 4/21/2017 Apr 21, 2017 04:02PM
Report Criteria:
Report type: Summary
GL Check Check Vendor
Period Issue Date Number Number
04/17 04/21/2017
04/17 04/21/2017
Grand Totals:
Payee
Description Check
Amount
7539 220200 VERIZON WIRELESS PHONE 5/16-6/15
7846 220200 VERIZON WIRELESS PHONE 5/16-6/15
M = Manual Check, V = Void Check
105.05- V
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