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HomeMy WebLinkAbout2008-04-23 Set Agenda & Handout 6.. _.~rr_ .. telVUI-C 'EstaJj{i..f1ed 1857 CITY COUNCIL/WORK SESSION MEETING AGENDA COUNCIL MEETING 1. Roll Call Wednesday, April 23, 2008 6:30 p.m. or Shortly Thereafter, Work Session will Immediately Following The Regular Meeting Set Agenda = Red I. CALL TO ORDER II. PUBLIC HEARINGS III. APPROVAL OF AGENDA IV. APPROVAL OF COUNCIL MINUTES 1. April 9, 2008 Board of Equalization Hearing & City Council Meeting Mintues (Page I) 2. April 9, 2008 City Council Work Session Meeting Minutes (Pages 2-11) V. CONSENT AGENDA 1. City of Centerville April 10, 2008 through April 23, 2008 Claims (Page 12 & 12a) 2. Centennial Lakes Police Department Claims through April 10, 2008 (pages 13-16) 3. Approval for Administrator/Council Attendance of LMC Annual Conference (Pages 17-24) VI. A W ARDSIPRESENTATIONS/APPEARANCES I. Jim Halstrom, AMEM & Terry Stoltzman, Anoka County - 20 Minute Presentation 2. Mr. Dale Tranter, Bonestroo & Assoc. - Annual Review VII. OLD BUSINESS 1. Proposed Ord.#20, Second Series- - Senior Citizen Deferment of Special Assessment (Pages 25-26) 2. Authorize Contract for Border, Drainage & Related Work Subject to Receiving at least Two (2) Quotes - (Page 27) VIII. NEW BUSINESS 1. Consider Modifying Agenda Protocol to Include "Open Forum" - Pages (28-29) 2. Ground Development Request for 513,524.92: 510,000 Escrow + 512,991.30 Water Main Ovcrsizing - S 9.466.38 Cit} Incurred Costs 513,524.92 Requested Refund (Pages 30-31) 3. ''fr. Lynn Johnson - Transient Sales Application and Waiving of Fee- (April 24 - May 17, 200S) - Walk for Sight Fund Raiser (Pages 32-36) IX. A1\1\OLNCEMENTS/LPDA TES 1. City Administrator, Mr. Dallas Larson X. ADJOlJlPIME'IT COUNCIL WORK SESSION MEETING I. CALL TO ORDER 1. Roll Call II. ITEMS OF DISCUSSION 1. Beard Group (Update) III. APPROVAL OF AGE:\'DA ~..~~. ( .~ Earth Da\ Public I learing Planning & (c1l1ing Commission \1eeting Parks & Recreation Committee \leeting Council Work Session Ccnlenille Ciarage Sale Da) s'Clean-up ervi{{e CITY OF CENTERVILLE 04/23/08 11:47 AM Page 1 *Check Summary Register@ Name 10100 MAIN STREET BANK Paid Chk# 023305 GROUND DEVELOPMENT, INC. Paid Chk# 023306 IDEAGROUP MAILING SERVICE Paid Chk# 023307 MEYER, JOHN Paid Chk# 023308 NAGELL APPRAISAL & Paid Chk# 023309 PRESS PUBLICATIONS Paid Chk# 023310 SEH Paid Chk# 023311 SPRINT Paid Chk# 023312 US BANK' Paid Chk# 023313 USA BLUE BOOK Paid Chk# 023314 XCEL ENERGY Paid Chk# BI-WEEKL Y ACH Paid Chk# BI-WEEKL Y ACH Check Date 4/23/2008 4/23/2008 4/23/2008 4/23/2008 4/23/2008 4/23/2008 4/23/2008 4/23/2008 4/23/2008 4/23/2008 4/3/2008 4/1712008 Total Checks APRIL 2008 UPDATE Check Ami $13,524.92 WATER MAIN OVER SIZING $245.95 20081ST QTR UT BILLS - FOLD, $765.43 FSA REIMBURSEMENT & MILEAGE REIMBURSE $900.00 2009 STREET & UT IMPROV. PROJ. $183.60 PUBLIC HEARING - STREET IMPR $375.00 DATAVIEW IMPLEMENT - CENTERVIL $119.13 CELL PHONES - SERVTHRU 4-14-0 $642.45 ENDICIA INTERNET FOR POSTAGE S $300.65 FLAGS 21" & AWAP BLUE & AWPA G $2,488.87 7285 MAIN STREET - SERV THRU 4 $16,972.25 PAY PERIOD 7 $15,293.55 PAY PERIOD 8 $51,811.8D /-Z~