HomeMy Public PortalAbout05-06-2003AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, May 6, 2003
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL
A. Board of Appeal and Equalization Minutes of April 9, 2003
B. Minutes of the April 15, 2003 Regular Council Meeting
V. CONSENT
A. $50 membership fee to the Uptown Hamel Inc. (Association)
B. Gambling permit for Uptown Hamel Inc. for July 13, 2003 Hamel Library event
C. Resolution granting preliminary approval to the plat of Rolling Green Business Center
D. Resolution granting concept plan approval for PUD for Rolling Green Business Park, LLC
E. Police Squad Car purchase
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. BUSINESS
A. Parks
1. Hamel Athletic Club Non -Intoxicating Malt Liquor On -Sale License
2. Hamel Legion Park Community Building
3. West Metro Lutheran School Football Practice at Hamel Legion Park
4. Park Dedication Fees
B. Planning
1. Final Approval of Wild Acres of Medina
C. Public Safety
1. Sergeant Job Description
2. Police Reserve Annual Report
3. Promotion of Reserve Officer Lundell
D. Public Works
1. Inflow/Infiltration Repair
2. Hamel Well #4 Upgrade
E. Administration
1. Slow No -Wake Zone during time of High Water on Lake Independence
2. Agriculture Preserve - fiscal effects
3. May 19th City Council Special Meeting
4. May 29th City Council Special Meeting
5. Cabin Social
6. Training Room - tables and chairs
7. City Administrator - computer
VIII. APPROVAL TO PAY BILLS
IX. ADJOURN