HomeMy Public PortalAbout12.05.2023 City Council Meeting Agenda Posted 12/1/2023 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 5, 2023
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOTION TO DELEGATE DUTIES TO PRESIDE OVER THE
MEETING TO COUNCIL MEMBER ALBERS
IV. ADDITIONS TO THE AGENDA
V. APPROVAL OF MINUTES
A. Minutes of the November 21, 2023, Regular City Council Meeting
VI. CONSENT AGENDA
A. Approve 2024 Tobacco License Renewals
B. Approve Personnel Policy 8.95 Severe Weather
C. Approve Resolution Accepting Donation from Steve Lundell
D. Authorize Recruitment for Temporary Election Assistants
E. Approve Brush Grinding and Compost Removal Services Agreement with Minnesota Topsoil
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. PRESENTATION
A. Resolution Recognizing Police Officer Keith Converse for 20 Years of Service
IX. NEW BUSINESS
A. 2024 Budget
1. Budget and Tax Levy Presentation – Public Comment
2. Resolution Approving 2024 Final Tax Levy
3. Resolution Approving 2024 Final Budget
B. Ordinance Adopting an Amended Fee Schedule – Public Hearing
1. Ordinance Adopting an Amended Feed Schedule for 2024
2. Resolution Authorizing Publication of Ordinance by Title and Summary
C. Ordinance Amendment – Nonconforming Uses and Structures
1. Ordinance Amending Chapter 8 of the City Code Pertaining to Nonconforming Uses and
Structures
2. Resolution Authorizing Publication of Ordinance by Title and Summary
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Meeting Rules of Conduct to Address
the City Council:
• Fill out & turn in comment card
• Give name and address
• Indicate if representing a group
• Limit remarks to 3 minutes
(period may be reduced by
Council)
Mayor Kathleen Martin will
participate in the meeting virtually
from the Main Floor Hallway
Sonoma Community Center
276 East Napa Street
Sonoma, CA 95476