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Council Agenda -2 - February 25, 2013 <br /> <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) Febru ary 25 , 20 13 (Check No. 95160 through 95238 ) in the <br />amount of $191,766.79; <br />ii) Centenni al Fire District (Check No. 5685 through 5702 in the amount of <br />$41,798.77) <br />B) Consider approval of February 4 , 2013 Work Sess ion Minutes <br />C) Consider approval of February 11 , 2013 Council Meeting Minute s <br />D) Consider approval of Application to conduct two Excluded Bingo <br />events, Rice Lake Elementary PTO <br />E) Consider approval of February 11, 2013 Closed Meeting Minutes <br />(labor negotiations) <br />F) Consider approval of February 11, 2013 Closed Meeting Minutes <br />(assessment mediations) <br />G) Consider approval of January 28, 2013 Special Work Session <br />(economic development) Minutes <br />Action Taken: Motion by Rafferty, seconded by Stoesz , to approve the <br />Co nsent A genda, Items 1A through 1G, as presented, was adopted <br />2. FINANCE DEPARTMENT <br /> No report <br />3. ADMINISTRATION DEPARTMENT <br /> <br />A) Consider Approval of Resolution No. 13 -22, Requesting Authority to <br />Investigate the Feasibility of a Regional Utility System Study, J eff Karlson <br /> Action Taken: Motion by O’Donnell , seconded by Roeser , to approve <br />Resolution No. 13 -22 as presented, was adopted <br />B) Nonexclusive Gas Franchise to CenterPoint Energy, Jeff Karlson <br /> i. Consider 2 nd Reading of Ordinance No. 06 -12, granting a <br />n onexclusive gas franchise to CenterPoint Energy; <br /> Action Taken: Motion by O’Donnell, seconded by Roeser , to approve <br />second reading and adoption of Ordinance No. 06 -12 as presented, <br />was adopt ed: Yeas, 5; nays none.