HomeMy Public PortalAbout98-01-06 - Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 6, 1998
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. ADDITIONS TO THE AGENDA
III. APPROVAL
A. Approval of Minutes from December 16, 1997 Regular City Council Meeting.
IV. CONSENT AGENDA
A. Designation of Official Depositories.
B. Resolution Designating Institutions for Investment.
C. Designation of Official Newspaper.
V. COMMENTS
A. From Citizens On Items Not On the Agenda.
B. Park Commission.
C. Planning Commission.
VI. PRESENTATIONS
A. Update from City Prosecutor, Steve Tallen. - no attachments
VII. OLD BUSINESS
A. Police
1. Garage Addition. - no attachments
B. Public Works
1. Wichita Trail Sewer Line.
2. Engineering Fee Increase.
VIII. NEW BUSINESS
A. Planning & Zoning
1. Lance Beulieu, 2662 Hamel Road, 2 Lot Sub -Division.
2. Joe Francis/Berthiaume Lawn Service, Re -Plat, TH 55 and CR 101.
3. Joe Francis/Holiday, 200 TH 55, Conditional Use Permit for Holiday
Convenience Store/Gas Station/Liquor Store/Car Wash.
4. Resolution Endorsing Candidates to the Minnehaha Watershed District.
B. Police
1. Officer Hiring Update. - no attachments
C. Parks
1. Hamel Lions Letter Concerning Donations for a Community Building at
the Hamel Legion Park.
2. Park Commission Appointments.
D. City Clerk -Treasurer
1. Appointments to Offices and Commissions.
2. Phone System.
IX. APPROVAL TO PAY THE BILLS
X. ADJOURN