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CITY OF CENTERVILLE <br /> COUNCIL CLOSED EXECUTIVE SESSION, REGULAR <br /> COUNCIL MEETING & CLOSED EXECUTIVE SESSIONS <br /> AGENDA <br /> Wed nesday,lan uary 23, 20,19 <br /> 5:3 01 1).ni. <br /> CLOSED EXECUTIVE SESSION (5:30 — 6:30 p.m.) <br /> This portion of the meeting is closed to evaluate the performance of City Administrator/Engineer <br /> Mark Statz. The closure is pursuant to Minnesota Statute Section 13D.05, subdivision 3(a) City <br /> Administrator Performance Review "Read Into Record" <br /> I. CALL TO ORDER <br /> 1. Roll Call <br /> II. ITEM OF DISCUSSION <br /> 1. Preparation for Administrator Review <br /> III. RECESS TO REGULAR MEETING& CLOSED EXECUTIVE SESSION TO FOLLOW <br /> COUNCIL MEETING (6:30 p.m. or Shortly Thereafter) <br /> I. CALL TO ORDER <br /> 1. Roll Call <br /> II. PLEDGE OF ALLEGIANCE <br /> III. APPROVAL OF AGENDA <br /> IV. APPOINTMENTS/PRESENTATIONS <br /> 1. Mr. Pat McKasy, 2061 Commerce Drive—Midwest Best Water Sales, Inc. (Mark) <br /> (Pg. 1-4) <br /> V. PUBLIC HEARING <br /> 1. None. <br /> VL APPROVAL OF MINUTES <br /> 1. January 9, 2019 City Council Meeting Minutes (Pg. 5-11) <br /> VII. CONSENT AGENDA <br /> 1. City of Centerville January 10, 2019 through January 23, 2019 Claims (Check <br /> #1290E-32427 W/Voided Check#32390 (Pg. 12-14) <br /> 2. Centennial Lake Police Department Claims through January 18, 2019 (Check <br /> #12398-12440), Payroll Check#12397 & 12415-12417, Optum & Visa EFT (Pg. 15- <br /> 17) <br /> 3. Centennial Fire District Claims through January 9, 2019 (Check#8410-8423), HSA <br /> Bank& MN Unemployment (Pg. 18-19) <br /> 4. Successful Performance Review, Completion of 20 Years, City Clerk Ms. Bender <br /> 5. Mediation and Restorative Services —2019 (Pg. 20) <br />