HomeMy Public PortalAbout97-09-02 - Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, September 2, 1997
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. ADDITIONS TO THE AGENDA
III. APPROVAL
A. Approval of Minutes from August 19, 1997 Regular City Council Meeting.
IV. CONSENT AGENDA
A. Resolution Granting a Permit to Northern States Power Co. for Installation of
Electrical Cable and Equipment and Street Lights along Foxberry Drive.
B. Resolution Granting a Permit to U.S. West for the Installation of Buried Cable
along Foxberry Drive.
C. Resolution Granting a Permit to Minnegasco for Gas Main Installation in the
Morningside Area.
D. Resolution Granting a Permit to Minnegasco for Gas Main Installation along
Chippewa Road.
E. Resolution Granting a Permit to Minnegasco for Gas Main Installation along
Foxberry Drive.
F. Approval to File U.S West Settlement Claim.
V. PARK COMMISSION COMMENTS
VI. PLANNING COMMISSION COMMENTS
VII. PRESENTATIONS
A. Lake Minnetonka Cable Commission 1998 Budget - Jim Daniels.
VIII. OLD BUSINESS
A. Police
1. Police Department Garage Addition.
B. Public Works
1. Garbage/Recycling.
IX. NEW BUSINESS
A. Planning & Zoning
1. Planning Commission/Comprehensive Plan.
B. Public Works
1. Vacation of Beechnut Street Easement.
C. Clerk -Treasurer
1. 1998 Budget
a) Truth -in -Taxation Hearings.
b) Resolution Certifying 1998 Preliminary Levy and Establishing
Truth -in -Taxation Hearing Times and Dates.
c) Resolution Declaring Adequate Cash Reserves to Cover Bonded
Indebtedness.
2. Discussion on City Internet Site.
3. Community Development Block Grant(CDBG) Update.
X. APPROVAL TO PAY THE BILLS
XI. COMMENTS FROM CITIZENS IN ATTENDANCE
XII. ADJOURN