HomeMy Public PortalAbout12.06.2011T Y
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MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 6, 2011
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 14, 2011 Special Council Meeting
B. Minutes of the November 15, 2011 Special Council Meeting
C. Minutes of the November 15, 2011 Regular Council Meeting
D. Minutes of the November 16, 2011 Special 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. Resolution Accepting Donation from Twin Cities International Christian Cycling Club
B. Appoint WSB as City Engineering Firm beginning January 1, 2012
C. Approve League of Minnesota Cities Liability Coverage Waiver Form
D. Approve Recording Secretary Service Agreement with TimeSaver Off Site Secretarial, Inc.
E. Call for Special City Council Meeting on December 15, 2011 at 7 p.m. at St. Peter and Paul
Church in Loretto
F. Adopt GASB 54-Compliant Fund Balance Policy
G. Resolution Committing Specific Revenue Sources for Specified Purposes in Special Revenue
Funds
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. 2012 Budget
1. Budget and Tax Levy Presentation — Public Comment
2. Resolution Approving 2012 Final Tax Levy
3. Resolution Approving 2012 Final Budget
B. Sewer System Request from City of Independence
C. Conservation Design Subdivision PUD Concept Plan: 2500-2900 Parkview Drive
D. Private Kennel License Application: 1822 Morgan Road
CITY ADMINISTRATOR REPORT
A. Hollydale Advisory Task Force Report
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 12/1/2011 Page 1 of 1