HomeMy Public PortalAbout97-05-20 - Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, May 20, 1997
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. ADDITIONS TO THE AGENDA
III. APPROVAL
A. Approval of Minutes from May 6, 1997 Regular City Council Meeting.
IV. CONSENT AGENDA
A. Resolution Authorizing Publication of Telecommunications Ordinance by Title and
Summary.
B. Resolution granting final plat approval for Knappenberger/Steele.
C. Resolution granting variance to Frank and Sally Pernat.
V. PARK COMMISSION COMMENTS
A. Park Commission Appointments.
VI. PLANNING COMMISSION COMMENTS
A. Planning Commission Appointments. - no attachments
VII. PRESENTATIONS
A. 1996 Audit Report- Dave Hinnenkamp - Kern, DeWenter, and Viere, Ltd.
VIII. OLD BUSINESS
A. Planning 8 Zoning
1. Ordinance Amendments
a) Land Excavation and Reclamation.
b) Resolution Authorizing Publication of Land Excavation and Reclamation
Amendments by Title and Summary.
c) Subdivision and Zoning Ordinance Regarding Individual Sewage
Treatments Systems.
d) Resolution Authorizing Publication Subdivision and Zoning Ordinance
Regarding Individual Sewage Treatments Systems Amendments by Title
and Summary.
2. Resolution Approving Foxberry Farms 4th Addition.
3. APT Antenna Lease Agreement.
B. Public Works
1. Approval of bids for Independence Lift Station #1.
2. Water System Expansion Discussion.
C. Police
1. Final Approval of Officer Hiring.
2. Reject bids for City Hall Addition.
3. Update on Hoover Property. - no attachments
IX. NEW BUSINESS
A. Police
1. COPS Program.
2. Hiring a Community Service Officer.
3. Long Lake Fire Capital Purchase Request.
B. Public Works
1. Review and preliminary approval of T.H. 55 Phase II.
2. Review and preliminary approval of Arrowhead frontage road.
C. Park
1. Annual Park Tour.
2. Annual contribution for parks from Bonestroo.
D. Name of Hamel Legion Park.
E. Discussion on continuing membership in the SRA. - no attachments
X. APPROVAL TO PAY THE BILLS
XI. ADJOURN