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<br />42 erviffe <br />~~i<W11I57 <br /> <br />CITY COUNCIL MEETING AGENDA <br /> <br />VVednesday,Februaryll,2009 <br />6:30 p.m. <br /> <br />OPEN FORUM 6:30 p.m.: An opportunity for members of the public to address the City Council on items not on <br />the current agenda. Items requiring Council action may be deferred to staff or Boards and Commissions for <br />research and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you <br />conduct yourself in a professional, courteous manner, and refrain from the use of profanity. Failure to abide by this <br />policy may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a <br />sign-up sheet and give it to the Mayor or a Staff person by 6: 15 p.m. <br /> <br />I. CALL TO ORDER at 6:30 p.m. or shortly thereafter <br /> <br />1. Roll Call <br /> <br />II. PUBLIC HEARING(S) <br /> <br />III. APPROVAL OF AGENDA <br /> <br />IV. APPROVAL OF MINUTES <br /> <br />1. January 21, 2009 City Council Public Hearing Meeting Minutes (Pages 1-5) <br />2. January 28, 2009 City Council Meeting Minutes (Pages 6-10) <br />3. January 28, 2009 City Council Closed Special Session (Page 11) <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville January 29, 2009 through February 11,2009 Claims <br />(Page 12) <br />2. Centennial Fire District Claims through February 2, 2009 (Page 13) <br />3. Request from Mainstreet Liquor Barrel to Modify Operation Address from <br />1873 Main Street to 1875 Main Street (Considered @ 1/14/2009 Meeting- <br />Off-Sale Liquor License) (Page 14) <br />4. Massage Therapist CertificationlLicense - Ms. Jamie Lanske (7043 - 20tb <br />Avenue South, Serenity Now Healing) (Page 15) <br /> <br />VI. A W ARDSIPRESENT ATIONS/APPEARANCES <br /> <br />VII. OLD BUSINESS <br /> <br />VIII. NEW BUSINESS <br /> <br />1. Parks & Recreation Commission's Recommendation for Centennial Little <br />League's Use of Ball Fields at Laurie LaMotte Park for the 2009 Season <br />(pages 16-17) <br />2. Insurance Maters - Liability Waiver & Optional Coverage (Page 18) <br /> <br />IX. ANNOUNCEMENTSIUPDATES <br /> <br />1. City Administrator, Dallas Larson <br />2. Local Board of Appeal & Equalization Training & Possible Re-Scheduling <br />of February 25, 2009 Council Meeting (pages 19-21) <br />