HomeMy Public PortalAbout99-01-05 - Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 5, 1999
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. ADDITIONS TO THE AGENDA
III. APPROVAL
A. Approval of Minutes from November 17, 1998 Regular City Council Meeting.
B. Approval of Minutes from December 15, 1998 Regular City Council Meeting.
IV. CEREMONIAL MATTERS
A. Oath of Office for Mayor and Council Members.
B. Recognition of Outgoing City Council Member Ann Thies.
V. CONSENT AGENDA
A. Designation of Official Depositories.
B. Resolution Designating Institutions for Investment.
C. Designation of Official Newspaper.
D. Approval of Gambling Permit for Minnesota Motorcycle Riders Association.
E. Approval of 1999 Tobacco Licenses.
VI. COMMENTS
A. From Citizens On Items Not On the Agenda.
B. Park Commission.
C. Planning Commission.
VII. OLD BUSINESS
A. Planning and Zoning
1. Lighting at the Holiday Station — no attachments.
VIII. NEW BUSINESS
A. Planning 8 Zoning
1. Ordinance Rezoning Property from Rural Residential to Agricultural Preserve.
2. Resolution Adopting an Official Map Designating Property as Eligible for
Agricultural Preserve.
3. Preliminary Plat for Subdivision, 3212 Pioneer Trail, George Gubbins.
4. Conditional Use Permit for Building and Parking Addition, 155 County Road 24,
Holy Name of Jesus Catholic Church.
5. Variance for Height and Sign Area, 500 State Trunk Highway 55, Medina
Entertainment Center.
B. Police
1. Hiring Update.
2. False Alarm Ordinance.
C. Public Works
1. Approval of 1999 Engineering Fees.
D. Parks
1. Park Commission Appointments.
E. City Clerk -Treasurer
1. Appointments to Offices and Commissions.
2. Recognition of $ 500 donation from Metro West Inspections.
3. Approval of Dates for Local Board of Review.
4. Long Lake Fire Contract.
5. TIF Reports — no attachments.
IX. APPROVAL TO PAY THE BILLS
X. ADJOURN