HomeMy Public PortalAbout97-10-07 - Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, October 7, 1997
8:00 P.M.
Medina City Hall
Note Starting
Time Change
I. CALL TO ORDER
II. ADDITIONS TO THE AGENDA
III. APPROVAL
A. Approval of Minutes from September 16, 1997 Regular City Council Meeting.
IV. CONSENT AGENDA
A. Resolution Granting a Permit to Minnegasco for Gas Main Installation at 3478 Elm
Creek Drive.
B. Resolution Granting a Permit to Minnegasco for Gas Main Installation along US
Highway 12 and Town Line Road.
C. Resolution Approving The Renewal of a Premises Permit to the Loretto Fire Relief
Association to Conduct Lawful Gambling.
D. Approval of a Gambling License for a raffle at the Church of St. Anne.
V. COMMENTS
A. From Citizens On Items Not On The Agenda.
B. Park Commission.
C. Planning Commission.
VI. OLD BUSINESS
A. Police
1. Larson Architect Invoice.
2. Police Chief Position - no attachments.
B. Public Works
1. Reconsider Recycling Contract.
2. West Hennepin Recycling Commission(WHRC) Issues.
a) Discuss Withdrawing from the Commission.
b) Discuss Designation of Commission Fund Balance.
3. Vacation of Beechnut Street.
C. Clerk -Treasurer
1. CDBG Grant Bids.
VII. NEW BUSINESS
A. Planning & Zoning
1. Jody Chanin, 32 Hamel Road, Conditional Use Permit.
B. Park
1. Hamel Legion Park - no attachments.
2. Farmers State Bank - Parking Lot Use.
C. Clerk -Treasurer
1. 1998 Budget
a) Review 201- 409 Budgets.
b) Set up Equipment Fund 411.
c) Set Time/Date for Department Head Evaluations - no attachments.
D. On Call Policy Discussion.
VIII. APPROVAL TO PAY THE BILLS
IX. EXECUTIVE SESSION
X. ADJOURN