HomeMy Public PortalAbout01-11-06 Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, November 6, 2001
8:00 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL
A. Minutes of the September 18, 2001 Regular Council Meeting.
B. Minutes of the October 2, 2001 Regular Council Meetings.
C. Minutes of the October 16, 2001 Regular Council Meetings.
V. CONSENT
A. Approval to Housing Week Proclamation.
B. Bank Account Signer's Resolution.
C. Resolution approving the Final Plat of Thomas Walter's Addition.
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.
2. Environmental Assessment Worksheet (EAW) Update - no attachments.
3. Update on Process to use for Reviewing Ordinances Relating to Agricultural Uses.
4. Request for Off -Premise Sign - St Peter & Paul Church, Loretto.
5. Sewer and Water/Development Issues Joint Meeting with Loretto and Corcoran.
6. Presentation by UMC Regarding Proposed Development in Corcoran.
B. Public Works/Park & Recreation
1. Request for Additional Funding to Maintain Hamel Legion Park.
2. Approval to Authorize Sewer Trunk Improvement.
C. Police
1. Approval to Establish an Officer Eligibility List.
D. Administration
1. Recap of Performance Evaluations - no attachments.
2. Long Lake Fire Station Update - no attachments.
3. Long Lake Sewer Easement Issue.
4. Projector Purchase Update.
5. 2002 Budget - Request for Additional Employee.
6. Livable Communities Act (LCA) Participation.
7. 2002 League of Minnesota Cities (LMC) Policies.
8. Acquisition of Tax Forfeiture Property.
9. Work Session on Personnel Policy, Job Descriptions, Merit Pay and Pay Structure.
VIII. APPROVAL TO PAY THE BILLS
IX. ADJOURN