HomeMy Public PortalAbout99-06-15 Council AgendaAGENDA FOR THE WORK SESSION &
REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, June 15, 1999
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. ADDITIONS TO THE AGENDA
III. APPROVAL
A. Approval of Minutes from June 1, 1999 Regular City Council Meeting.
IV. CONSENT
A. Resolution Granting Final Plat Extension - Covey Run - Tom Gubbins.
B. Approval of Annual Dock License for Tony Barden at Independence Beach Park.
C. Resolution Granting Final Plat Approval for Foxberry Farm 6th Addition.
V. COMMENTS
A. From Citizens On Items Not On the Agenda.
B. Park Commission.
C. Planning Commission.
VI. PRESENTATION
A. 7:30 p.m. - 1998 Audit, Dave Hinnenkamp
VII. BUSINESS
A. Planning & Zoning
1. Variance to Subdivision Soil Requirements - 1152 Navajo Road - Doug & Alicia
Malikowski, 3132 Tamarack Drive - Thomas & Claudia Kelly.
2. Release of Final Letter of Credit - Foxberry Farms 1st and 2nd Addition.
3. Authorize final Plat Resolution - Elm Creek Knoll - Gary Boster.
4. Preliminary Plat Approval - 2622 Willow Drive - Steve Scherer, 2672 Willow Drive
- Wilfred Scherer.
5. Variance to Setbacks - 2959 Lakeshore Ave. - Jim Kelly.
6. Variance to Setbacks - 2962 Lakeshore Ave. - Francis & Paula Broghammer.
7. Authorize Final Plat Resolution - Connelly and Haug Replat.
B. Public Works
1. Safety Program.
C. Clerk -Treasurer
1. 1999-00 Liquor License Renewals.
2. DNR Greenways Grant.
3. C.P. Rail Agreement.
4. Long Lake Fire Department Building Committee.
VIII. APPROVAL TO PAY THE BILLS
ADJOURN