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EXPANDED AGENDA <br />C I TY' _ OF <br />LLfP KES <br />CITY COUNCIL AGENDA <br />Monday, January 12, 2015 <br />*********** <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Reinert, Council Members Kusterman, Rafferty, Roeser and Stoesz <br />City Administrator: Jeff Karlson <br />➢ Roll Call - Council Members Stoesz, Rafferty, Kusterman, and Mayor Reinert were <br />present; Council Member Roeser was absent <br />➢ Pledge of Allegiance <br />➢ Open Mike / Public Comment - none <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />The agenda was approved as presented <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) January 12, 2015 (Check No. 99494 - 99579) in the amt of $255,792.83; <br />ii) Centennial Fire District (Check No. 6696 through <br />6732) in the amount of $27,249.63 and Visa pmt, $2,112.51); <br />B) Consider approval of December 15, 2014 Work Session Minutes <br />C) Consider approval of December 15, 2014 Council Meeting Minutes <br />D) Consider approval of December 29, 2014 Special Council Meeting <br />Minutes Council Member Roeser absent <br />E) Consider approval of application of Aquinas Roman Catholic Home Education <br />Services to conduct excluded bingo on Feb 15, 2014 at St. Joseph's Church <br />Action Taken: Motion by Kusterman, seconded by Rafferty, to approve <br />the Consent Agenda, Items 1A through 1E, as presented, was adopted <br />2. FINANCE DEPARTMENT REPORT <br />No report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Cable TV Franchise Agreement, Jeff Karlson <br />i. Consider Resolution No. 15-01, Granting Consent to Transfer of Cable TV <br />Franchise from Comcast Corporation to Greatland Connections, Inc.; <br />ii. Consider First Reading of Ordinance No. 01-15, Approving Cable <br />Television Franchise Ordinance Amendment <br />Action Taken: Motion by Stoesz, seconded by Rafferty, to approve <br />Resolution No. 15-01 as presented, was adopted <br />