HomeMy Public PortalAbout01.06.2004AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, January 6, 2004
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the December 16, 2003 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Granting Preliminary Approval to Plat of Laurent Medina
B. Set Special Meeting with Planning Commission for Tuesday, January 13, 2004 at 7:00 p.m.
C. Set Board of Appeal and Equalization meeting for Wednesday, April 7, 2004 at 6:30 p.m.
D. Designation of Crow River News as Official Newspaper
E. Resolution Designating Institutions to Invest in Idle Funds
F. Designation of Official Depositories
G. Approval of Addendum to Recording Secretary Services Agreement
H. Approval of $35,000 Charitable Gambling Donation to Hamel Fire Department Equipment Fund
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Uptown Hamel Redevelopment and Highway 55 Corridor Development
1. Ehlers & Associates — Redevelopment process update
2. Authorization to hire Planning Consultant
B. Hamel Legion Park Community Building
1. Acceptance of Plans and Specifications
2. Approval to Advertise for Bids
3. Approval of Project Development Agreement with Hamel Lions
C. Approval of Lot Combination/Re-Plat at 4642 Walnut Street
D. 2004 Fee Schedule
1. Public Hearing for Zoning Fee Additions/Increases
2. Approval of Ordinance No. 361 Adopting 2004 Fee Schedule
3. Resolution Approving Publication of Ordinance by Title & Summary
E. Hamel Water System
1. Preparation of Plans and Specifications for Hamel Well No. 5 and Well House No. 3
2. Water Treatment Options and Feasibility Report
F. 2004 Appointments
G. Firefighter of the Year Award
H. Donations/Contributions
1. $2000 Charitable Gambling Donation to Community Building
2. $1000 Donation for Public Safety Program
VIII. REPORTS
A. City Administrator Report
IX. APPROVAL TO PAY BILLS
X. ADJOURN