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<br />(i~ <br /> <br />COUNCIL MEETING <br /> <br />CITY COUNCIL/WORK <br />SESSION MEETING AGENDA <br /> <br />n. <br /> <br />PUBLIC HEARINGS <br /> <br />Wednesday, February 13,2008 <br />6:30 p.m. <br />Work Session Immediately <br />Following Regularly Scheduled <br />Council Meeting <br /> <br />L <br /> <br />CALL TO ORDER <br />1. Roll Call <br /> <br />Ill. <br /> <br />APPROVAL OF AGENDA <br /> <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. January 23, 2008 City Council Meeting Minutes (pages 1-7) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City ofCenterville January 24, 2008 through February 13,2008 Claims <br />(page 8) <br />2. Centennial Fire District Claims through January 22, 2008 (page 9) <br />3. Approval of Burschville Construction, Inc. Request for Payment #7 - <br />$14,735.94 - Backage Road/21ot Avenue Imp. Project (pages 10-14) <br />4. Approval of Res. #OS-OXX - Authorizing Abatement of Special Assessment <br />for PIN #RI4-31-22-31-0043 (Paid) (pages 15-19) <br />5. Approval of Res. #08-0XX - Authorizing the Finance Director to Transfer <br />Funds to Close out Pheasant Marsh n G.O. Bond (page 20) <br />6. Parks & Recreation Committee Recommendation to Authorize Expending <br />Funds to Purchase Replacement Equipment, Fall Protection & Draintile for <br />Tracie McBride Park Renovation Project - Not to Exceed $40,000 (page 21) <br />7. Parks &; Recreation Committee Recommendation to Support Youth <br />Summer Programs/Activities (Wargo Nature Center & YMCA)- Not to <br />Exceed $1,000 <br /> <br />VL A W ARDSIPRESENTATIONS/APPEARANCES <br /> <br />VB. OLD BUSINESS <br /> <br />1. Discuss Chapter 31: Departments, Boards, Commissions and Committees <br />(pages 22-29) <br />a. Schedule Interviews with Two Candidates for Parks & Rec. (pages <br />30-31 ) <br /> <br />vm. NEW BUSINESS <br /> <br />1. Considering House of Representatives Request to Adopt Res. #OS-OXX <br />Pertaining to Releasing Bonds for Transportation Funding in Minnesota <br />(pages 31-33) <br />