HomeMy Public PortalAbout01-15-2002AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 15, 2002
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDMONS TO THE AGENDA
IV. APPROVAL
A. Minutes of the December 18, 2001 Regular Council Meetings.
V. CONSENT
A. Approve Date for Board of Review.
B. Approve Gambling Permit for Turn in Poachers.
C. Approve Gambling Permit and 3.2 Liquor License for Holy Name of Jesus.
D. Designation of Official Depositories.
E. Resolution Designating Institutions for Investment.
F. Reschedule Council Meetings.
G. Resolution Granting a Conditional Use Permit for Three Rivers Park .
H. Resolution Authorizing Publication of the Lighting Ordinance by Title and Summary.
I. Planning Commission Appointments.
VI. COMMENTS
A. From Citizens on Items not on the Agenda.
B. Park Commission.
C. Planning Commission.
VII. BUSINESS
A. Police
1. City Hall - Exterior Lighting.
B. Planning & Zoning
1. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph
Rascob.
2. Site Plan/ Use Change Approval - 29 Hamel Road - Rowdy Dorweiler.
3. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green
County Club from PS to UR.
4. Ordinance Amendment - Section 830 Relating to Height of Structures and Set -backs
5. Conditional Use Permit - Andrea Edmunson - CUP.
6. Moratorium on Agricultural Uses.
7. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of
Minneapolis.
C. Parks
1. Natural Features Inventory Implementation and Refinement.
D. Public Works
1. Authorization for feasibility study for replacement of a portion of the Independence Beach
force main and issues relating to Loretto's and Independence's use of force main.
E. Administration
1. 2002 Appointments.
2. Request for OVS franchise.
3. Use of City Hall.
VIII. EXECUTIVE SESSION
A. TH 55 and Willow Intersection Improvement Issues.
IX. APPROVAL TO PAY THE BILLS
X. ADJOURN