HomeMy Public PortalAbout01-12-04 Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 4, 2001
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL
A. Minutes of the November 20, 2001 Regular Council Meetings.
V. CONSENT
A. Resolution Granting Preliminary Plat Approval for Ace Properties, LLP.
B. Resolution Denying Setback Variance at 565 Hackamore Trail.
VI. COMMENTS
A. From Citizens on Items not on the Agenda.
B. Park Commission.
C. Planning Commission.
VII. BUSINESS
A. Planning & Zoning
1. Wild Meadows Letter of Credit Reduction.
2. Progress Update on Wild Meadows - Steven Apfelbaum and Dave Newman.
3. Discussion Concerning Options for Rezoning Holy Name Lake Area.
B. Park
1. Discussion on Agreement Between Lions and the City for Use and Operation of the
Proposed Hamel Legion Park Community Building.
C. Police
1. Approval to Hire Two Community Service Officers (CSO).
2. Acceptance of Donation.
D. Administration
1. Long Lake Sewer Easement Issue - no attachments.
2. 2002 Budget - All Funds.
a) Wages.
b) Fees.
c) Other.
3. Discussion Regarding Continuation of Recording Secretary.
4. Request to Close City Hall on December 24 and 31.
5. Establish Work Session for Tuesday, January 22, 2002.
VIII. APPROVAL TO PAY THE BILLS
IX. ADJOURN