HomeMy Public PortalAbout96-11-06 - Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, November 6, 1996
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. ADDITIONS TO THE AGENDA
III. APPROVAL
A. Approval of Minutes from October 15, Regular City Council Meeting.
B. Approval of Minutes from October 17, City Council Meeting.
C. Approval of Minutes from October 23, City Council Meeting.
IV. CONSENT AGENDA
A. Approve City Assessor 1996-97 Contract.
B Approve City Auditor 1997 Contract.
C. Resolution Authorizing Publication by Title and Summary the Pool
Ordinance Amendment.
D. Approve Hiring and Advertising for a Police Officer and Community
Service Officer.
V. PRESENTATIONS
A. Tom Caswell(Metropolitan Council) - Council Update.
B. Tom O'Keefe(MnDOT) - Highway 12 Update.
VI. PARK COMMISSION COMMENTS
VII. PLANNING COMMISSION COMMENTS
VIII. OLD BUSINESS
A. Summary of Personnel Evaluation Special Meeting.
IX. NEW BUSINESS
A. Planning & Zoning
1. Discussion on Experimental Septic Design.
B. Public Works
1. Equipment Purchase - Truck.
2. Discussion with Nextel Representative.
3. Sprint/Spectrum - Antenna Site Lease Agreement.
4. Antenna Moratorium.
C. Clerk -Treasurer
1. Canvas 1996 Municipal Election Results.
D. 1997 Budget
1. General Fund Budget.
2. 1997 Salary Increases.
E. Joining the Suburban Rate Authority.
F. Suburban Alliance.
X. APPROVAL TO PAY THE BILLS
XI. EXECUTIVE SESSION
A. Police Contract Negotiations.
B Update on Roach Litigation.
C. Police Investigative Matters.
XII. ADJOURNMENT