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Meeting is on
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n AGENDA FOR THE REGULAR MEETING
O OF THE MEDINA CITY COUNCIL
0
Wednesday, November 8, 2000
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL
A. Approval of the September 19, 2000 Special City Council Meeting Minutes.
V. CONSENT
A. Resolution Approving Variances At 3120 Cedar Avenue.
B. Gambling License for Pheasants Forever.
VI. COMMENTS
A. From Citizens On Items Not On the Agenda.
B. Park Commission.
C. Planning Commission.
VII. BUSINESS
A. Planning & Zoning
1. Metropolitan Council Task Force Meeting Update.
2. Rezoning Request.
3. Discussion on Elwell Farm Matters.
B. Public Works
1. Medina Morningside Well #1.
2. Holy Name Sewer Project.
3. Evergreen Road Assessment.
4. Traffic on City Roads.
5. TH 55 Arrowhead Frontage Road Agreement.
C. Public Safety
1. Acceptance of Donation.
2. Extension of Siren Maintenance Contract.
D. Performance Evaluations
1. Overall Review of Evaluations - no attachments.
2. Proposed Employee Increases.
3. Consideration of a Merit Pay System.
4. Formalizing/Clarifying Lines of Authority.
E. Administration
1. Long Lake Fire Hall Update - no attachments
2. Billing of Past Due Planning & Zoning Fees - no attachments
3. 2001 Policy Adoption Conference.
VIII. APPROVAL TO PAY THE BILLS
IX. EXECUTIVE SESSION
A. Holiday Lighting Issue.
B. Chippewa Road Condemnation Settlement.
X. ADJOURN