HomeMy Public PortalAbout01.03.2006AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, January 3, 2006
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the December 20, 2005 Special Council Meeting
B. Minutes of the December 20, 2005 Regular Council Meeting
V. CONSENT AGENDA
A. Designate South Crow River News as Official Newspaper
B. Resolution Designating Institutions to Invest Idle Funds
C. Approve Designation of Official Depositories
D. Approve First Amendment to City Administrator Employment Agreement
E. Ordinance Amending Section 525.03 regarding Park Commission
F. Approve Raffle Permit to Holy Name of Jesus for March 11, 2006 at Holy Name Jesus Church
G. Approve Temporary 3.2 Malt Liquor License for Holy Name of Jesus for March 11, 2006
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. South Frontage Road Agreements and Easements
VIII. NEW BUSINESS
A. 2006 Appointments
1. Appointments to Planning Commission for three-year terms
2. Appointments to Park Commission for three-year terms
3. Appointment to Park Commission for two-year term
4. General City Appointments
B. Final Pay Request — Lametti & Sons
C. Preliminary Plat, Final Plat and Easement Vacation for Mann Addition for Property Located at
2275 Cox Trail.
IX. CITY ADMINISTRATOR REPORT
A. Schedule Special Meeting (Work Session) for January 17, 2006 at 6:00 p.m., City Hall
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION - LITIGATION
XIII. CLOSED SESSION — REVIEW OF EMPLOYEE PERFORMANCE
XIV. ADJOURN