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HomeMy WebLinkAbout2010-10-27 Set Agenda & HandoutCITY OF CENTERVILLE COUNCIL MEETING AGENDA terviffe Wednesday, October 27, 2010 c ei f �` , fstabfvhed i, 57 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 1. CALL TO ORDER 1. Roll Call II. PUBLIC HEARING(S) III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES 1. October 13, 2010 City Council Meeting Minutes (Pages 1 -5) V. CONSENT AGENDA 1. City of Centerville October 14, 2010 through October 27, 2010 Claims (Check #25866- 25888) (Page 6) - 2. Centennial Fire District Claims through October 15, 2010 (Ck 44521 -4540) (Page 7) 3. Centennial Police Department Claims through October 14, 2010 (Ck #8034- 8068) (Page 8) 4. Encroachment Agreement —1970 S. Robin Lane — Fence (Page 9) VI. AWARDS /PRESENTATIONS /APPEARANCES VII. OLD BUSINESS 1. Massage Therapist License, Ms. Chavela Ayala— Tabled from Previous Meeting — Withdrawn VIII. NEW BUSINESS 1. Review Bids & Consider Award of Contract for Downtown Storm Water Reclamation Project— Phase I a. Contract A b. Contract B C. Contract C 2. Resolution #10 -OXX — Approving Joint Settlement Agreement & Stipulation for Dismissal with Prejudice (Pages 10 -14) IX. ANNOUNICEMENTSIUPDA.TES 1. City Finance Director a. Canvassing of Election Results — Within 3 —10 Days Following the Election (November 10, 2010) (Page 15) b. Public Hearing Regarding Delinquent Utilities & Certification (November 24, 2010) 2. Mayor Capra (Citizen Corp. Council) & Potential Meeting Rescheduling 3. Court c l .Afewber Felrrenbacher — Alorth Metro Cable TV X. ADJOURNMENT "RE Centerville Lions Haunted House - Oclober 22. 23. 29 & 30. 2010._ 7:00 p.m. - 1 0:00 h.ni,, Laurie LaMotte Memorial Park General Election - November 2, 2010, 7:00 a.m. -9:00 p.m. (St. Genevieve's Community Parish Center) Parks & Recreation Committee Meeting - November 3. 2010, 6 :30 p.m., Council Chambers Planning & Zoning Commission Meeting - November 9, 2010, 6:30 p.m. Council Chambers City Council Meeting - November 10, 2010, 6:30 p.m. Council Chambers (Canvass Municipal Election Results)- Worksession following Regular Meeting Sewer & Water Utility Bills Due - November 15 2010 City Council Meeting - November 24, 2010, 6:30 p.m. Council Chambers (P.H. Delinquent Utilities) t o0 -rxI f<::� C ilk v e n tci ffe Name CITY OF CENTERVILLE *Check Summary Register@ OCTOBER 2010 UPDATE Check Date Check Amt 10/27110 1:31 PM Page 1 10100 CENTRAL BANK Paid Chk# 025889 CORNER EXPRESS 10/27/2010 $492.83 FUEL - SEPT. 2010 Paid Chk# 025890 CORRPRO COMPANIES 1012712010 $550.00 MAINTENANCE TO WATER TOWER Paid Chk# 025891 LINCOLN MUTUAL LIFE & 10/27/2010 $197.08 NOV. 2010 DISABILITY INS. Paid Chk# 025892 MENARDS - FOREST LAKE 10/27/2010 $19.03 SUPPLIES Paid Chk# 025893 OLSON'S SEWER SERVICE, INC. 10/27/2010 $675.00 2D52 GATEWAY CIRCLE - LOCATE & Paid Chk# 025894 PRESS PUBLICATIONS 10/27/2010 $204.60 STORM WATER RECLAMATION PROJ - Paid Chk# 025895 QWEST 10/27/2010 $100.66 651 -429 -4750 SERV THRU 11 -15 -1 Paid Chk# 025896 SMITH & GLASER, LLC 10127/2010 $24,949.72 TRAIL LINK - SHEEHY CONT SERV Paid Chk# 025897 US BANK* 10/27/2010 $1,330.41 SUPPLIES Paid Chk# 025898 XCEL ENERGY 10/27/2010 $2,612.35 STREETS - SERV THRU 10 -4 -10 Paid Chk# 025899 NATIONWIDE RETIREMENT 10/27/2010 $400.00 DEF COMP. - PAY PERIOD 22 Paid Chk# 501016E BI- WEEKLYACH 10114/2010 $18,154.05 PAY PERIOD 21 Paid Chk# 501028E BI- WEEKLY ACH 10/28/2010 $16,529.58 PAY PERIOD 22 Total Checks $66,215.31 ACH PAYMENTS — PAYROLL Paid Chk# 000076E WELLS FARGO 10/27/2010 $1,737.51 M.S.A. PAY PERIOD 22 Paid Chk# 000077E IRS /EFTPS 10127/2010 $6,132.50 FED. PAYROLL TAX - PAY PERIOD Paid Chk# 000078E MINNESOTA DEPT OF REVENUE 10/27/2010 $1,105.61 MN STATE PAYROL TAX - PAY PERI Paid Chk# 000079E PUBLIC EMPLOYEES RETIREMENT 10/27/2010 $3,134.20 PERA - PAY PERIOD 22 Total Checks $12,109.82 r