HomeMy Public PortalAbout01.04.2005AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, January 4, 2005
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. CEREMONIAL MATTERS
A. Oath of Office for Mayor Bruce Workman
B. Oath of Office for Councilors Elizabeth Weir and Joe Cavanaugh
C. Recognition of Outgoing Mayor Phil Zietlow
IV. ADDITIONS TO THE AGENDA
V. APPROVAL OF MINUTES
A. Minutes of the December 21, 2004 Regular Council Meeting
VI. CONSENT
A. Acceptance of $28,650 Charitable Gambling Fund Donation from Hamel Firemen's Relief
Association to designate to the Hamel Volunteer Fire Department Equipment Fund
B. Acceptance of $2,000 Charitable Gambling Fund Donation from Hamel Firemen's Relief
Association to designate to the Hamel Community Building
C. Designation of Crow River News as Official Newspaper
D. Resolution Designating Institutions to Invest in Idle Funds
E. Designation of Official Depositories
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Appointments
1. Appointments to Park Commission for three-year terms
2. Appointment to Planning Commission for one-year term
3. Appointment to Planning Commission for three-year term
4. 2005 Appointments
B. Duane and Vicki Keskitalo — Variance for Rear -Yard Setback — 2874 Independence Beach
C. Charles Cudd Co. request for City Engineer to Prepare Plans and Specifications for Public
Improvements
D. Agreement and Contract for Fire Protection with City of Maple Plain
E. Ordinance Amending City Code Section 200 — Council Procedures
F. Resolution Affirming the Adoption of the 2000-2020 Comprehensive Plan
G. Ordinance Adding Section 520 to the City Code Establishing a Park Commission
IX. CITY ADMINISTRATOR REPORT
A. Acquisition of Administrative/Planning Vehicle
B. Uptown Hamel Traffic/Road Study
C. Council Retreat/Goal Setting Session
X. APPROVAL TO PAY BILLS
XI. ADJOURN