HomeMy Public PortalAbout12.15.2015 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 15, 2015
7:00 P.M.
Medina City Hall
2052 County Road 24
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
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the December 1, 2015 Regular Council Meeting
V. CONSENT AGENDA
A. Approve 2016 Meeting Calendar
B. Approve Addendum to Recording Secretary Service Agreement
C. Amend Personnel Policy 4.20 Salaries and Wages
D. Resolution Accepting Watermain Improvements at 190 Westfalen Trail
E. Resolution Accepting Resignation of Clark Palmer
F. Approve Associate Planner Job Description and Reclassification of Debra Peterson to Associate
Planner
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Sioux Drive Turn Lane Improvement Project - Public Hearing
1. Resolution Receiving the Amended Feasibility Report for the 2016 Sioux Drive Turn Lane
Improvement Project and Ordering the Improvement
B. Conservation Easement Tax Valuation Discussion
VIII. CITY ADMINISTRATOR REPORT
A. Hamel Volunteer Fire Department Contract Change Request
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
Posted 12/10/2015 Page 1 of 1