HomeMy Public PortalAbout97-12-18 - Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 18, 1997
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. ADDITIONS TO THE AGENDA
III. APPROVAL
A. Approval of Minutes from December 2, 1997 Regular City Council Meeting.
B. Approval of Minutes from December 3, 1997 Truth In Taxation Meeting.
IV. CEREMONIAL MATTERS
A. Swearing in of Officer Jeremy Christenson.
V. CONSENT AGENDA
A. Resolution Denying Original Application for Holiday Station TH 55 and CR 101.
B. Approval of Lawful Gambling License for the MN Motorcycle Riders Association.
VI. COMMENTS
A. From Citizens On Items Not On the Agenda.
B. Park Commission.
C. Planning Commission.
VII. OLD BUSINESS
A. 1998 Budget
1. Approval of 1998 Budget.
B. Police
1. Police Garage Addition. - no attachments
VIII. NEW BUSINESS
A. Police
1. 1998 Prosecution Fee Increase.
B. Public Works
1. Report on Wichita Trail Preliminary Sewer Meeting. - no attachments
2. 1998 Engineering Fee Increase.
C. Planning & Zoning
1. Letter from Randy Mayer.
2. McDonald's Sign Variance Request.
3. Landfill Report - John Baxter, Schoell & Madson. - no attachments
4. Comprehensive Plan Process. - no attachments
D. Clerk
1. Payroll Period Change.
2. Fund Transfer from General Fund(101) to CR 116 Sewer and Water Project
Fund(409) Closing Fund 409.
IX. APPROVAL TO PAY THE BILLS
X. ADJOURN