HomeMy Public PortalAbout00-12-05 Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 5, 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 October 3, 2000 City Council Meeting Minutes.
B. Approval of the October 17, 2000 City Council Meeting Minutes.
C. Approval of the October 25, 2000 City Council Meeting Minutes.
D. Approval of the November 8, 2000 City Council Meeting Minutes.
V. CONSENT
A. Plat / Lot Combination, 1495 Medina Road, Derrick Wetterstrom/Schutrop Homes.
VI. COMMENTS
A. From Citizens On Items Not On the Agenda.
B. Park Commission.
C. Planning Commission.
VII. BUSINESS
A. Planning & Zoning
1. Lighting Ordinance. - Pat Hunt
2. Comprehensive Plan Implementation Issues. - Bill Thibault
3. Wild Meadows (Elwell) Development Agreement. - Dave Newman
4. Final Letter of Credit Release - Regency Estates.
B. Administration
1. Personnel Policy Updates/Merit Pay - Paul Ness
2. 2001 Budget -
a) Prosecution Fees. - Steve Tallen
b) Special Revenue Funds, Debt Service Funds, Capital Improvement Funds, and
Enterprise Funds. - Info at Meeting
c) Contributions.
C. Public Works
1. Road Assessment Policy.
2. Townline Road/Highway 12 Update - Info at Meeting.
3. Traffic Study Proposal.
4. Sewer and Water Area Charges.
5. Change Order - Holy Name/Lakeview Sanitary Sewer.
VIII. APPROVAL TO PAY THE BILLS
IX. ADJOURN