HomeMy Public PortalAbout12.04.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 4, 2012
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the November 20, 2012 Special Council Meeting
B. Minutes of the November 20, 2012 Regular Council Meeting
Meeting Rules of Conduct:
• Fill out and turn in white
comment card
• Give name and address
• Indicate if representing a group
• Limit remarks to 3-5 minutes
V. CONSENT AGENDA
A. Approve 2013 Tobacco License Renewals
B. Approve 2013 Rates for Prosecuting Attorney Steven Tallen
C. Approve 2013 Rates for City Attorney — Kennedy and Graven
D. Approve First Amendment to Cleaning Services Agreement
E. Approve EPDB (Electronic Proprietary Data Base) Conditional Use License Agreement
F. Approve Agreement with Abdo, Eick, and Meyer for 2012 Audit
G. Approve Recording Secretary Service Agreement with TimeSaver Off Site Secretarial, Inc.
H. Approve Liquor License Transfer from Harley's LLC to Harley's of Loretto LLC
I. Ordinance Amending Section 745 of the Code of Ordinances Regarding Residential Equivalency
Factors for the City Storm Water Utility
J. Resolution Authorizing Publication of Ordinance Amending Section 745 of the Code of
Ordinances by Title and Summary
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Minnehaha Creek Watershed District Update — Eric Evenson
VIII. NEW BUSINESS
A. 2013 Budget
1. Budget and Tax Levy Presentation — Public Comment
2. Resolution Approving 2013 Final Tax Levy
3. Resolution Approving 2013 Final Budget
B. Ordinance Amending Fee Schedule
1. Public Hearing on Zoning Fees
2. Resolution Authorizing Publication of Ordinance by Title and Summary
C. Fields of Medina West — Rezoning & Preliminary Plat
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 11/30/2012 Page 1 of 1