HomeMy Public PortalAbout12.07.2010M EDI NA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, December 7, 2010
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the November 22, 2010 Special Council Meeting
B. Minutes of the November 22, 2010 Regular Council Meeting
V. CONSENT AGENDA
A. Accept $59.09 Donation from "Turner for Medina Council'
B. Accept $100.00 Donation from Alaris Financial
C. Approve League of Minnesota Cities Liability Coverage Waiver Form
D. Approve Maintenance Agreement for Siren Receiver/Decoders with Embedded Systems, Inc.
E. Approve Recording Secretary Service Agreement with Timesaver Off Site Secretarial, Inc.
F. Authorize Sale of Police Squad Vehicle at Public Auction
G. Extend Dale Cooney's Management Internship through May 31, 2011
H. Resolution Certifying Delinquent City Charges for Services to the Hennepin County Auditor for
Collection in 2012
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. 2011 Budget
1. Budget and Tax Levy Presentation — Public Comment
2. Resolution Approving 2011 Final Tax Levy
3. Resolution Approving 2011 Final Budget
B. Comprehensive Plan Amendment to Change the Future Land Use from Rural Residential to
Agriculture; Rezoning (Zoning Map Amendment) from Rural Residential to Agricultural Preserve
— JoAnn Reiser Wahlfors and Elizabeth Ringer of 1525 Deerhill Road and 1700 Deerhill Road
C. Active Park Study Area
VIII. CITY ADMINISTRATOR REPORT
A. City Hall Improvements
1. Office Furniture Purchase and Installation Services Agreement with Alternative Business
Furniture, Inc.
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
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