HomeMy Public PortalAbout11.01.2005AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, November 1, 2005
7:00 P.M.
Hamel Community Building
3200 Mill Drive
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the October 18, 2005 Regular Council Meeting
V. CEREMONIAL
A. Oath of Office for Police Officer John Vinck
VI. CONSENT AGENDA
A. Resolution Approving Renewal of Gambling Permit to Loretto Fire Relief Association
B. Approval of Employee Recognition Policy
C. Approval of Wetland Permit Application — Ryan Companies US, Inc.
D. Ordinance Amending Sections 400.01, 400.11 and 400.13 Regarding Driveways
E. Ordinance Repealing Section 860 of the Medina Code of Ordinances - Heritage Commission
F. Resolution Denying Application for Preliminary Plat for High Pointe Ridge Submitted by Mike
Leuer
G. Ordinance Amending Section 828.29 of the Medina Code of Ordinances - Construction Site Storm
Water Runoff Control
H. Approve Acquisition of Drug Task Force Vehicle
I. Resolution Approving and Authorizing Mayor and City Administrator to Execute TH55/Co. Rd.
19 Signal Agreement
J. Acquisition of Portable Sound System for Hamel Community Building
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Preliminary Plat, Rezoning to PUD-UC, PUD General Plan, Vacation of Phase I Easement, CUP
Withdrawal for Ace Properties Phase II located at 5065 CSAH 101
IX. NEW BUSINESS
A. Metropolitan Council System Statement
B. Moratorium Task Force Appointments
C. Open Space Planning Committee Appointments
D. Grading Excavation Export — Policy Discussion
X. CITY ADMINISTRATOR REPORT
A. Community Building — Alcohol Policy
B. Park Commission and Planning Commission Appointment Process
C. 2006 Health Insurance Rates
D. 2006 Budget Update and Truth In Taxation
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. CLOSED SESSION
A. Discussion of Condemnation of Property for ROW Regarding Medina Clydesdale Marketplace
XIV. ADJOURN