HomeMy Public PortalAbout12.20.2005AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, December 20, 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 December 5, 2005 Truth In Taxation Public Hearing
B. Minutes of the December 6, 2005 Regular Council Meeting
V. CONSENT AGENDA
A. Approve 2006 Tobacco Licenses
B. Schedule Special Meeting with City of Independence City Council on Tuesday, January 24, 2006
at Independence City Hall to Discuss Lake Independence TMDL — 6:00 p.m.
C. Approve Addendum to TimeSaver Off Site Secretarial Recording Secretary Service Agreement
D. Approve LELS Local #36 Labor Agreement
E. Resolution Granting Preliminary and Final Plat Approval for Leawood Farm 2nd Addition
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Consultant Services and 2006 Rates
1. Services & Rate Schedule with Bonestroo, Rosene, Anderlik & Associates - Engineering
2. Services & Rates with Tallen & Baertschi - Prosecuting Attorney
3. Services & Rate Schedule with Landform - Planning Consultant
4. Services & Rate Schedule with Kennedy & Graven - Legal Counsel
B. Hamel Water System Rate and Fee Analysis — Ehlers & Associates
C. Preliminary Plat, Final Plat and Variances — 4612 Balsam Street (Peter & Carla Schoon)
D. Resolution Vacating Drainage and Utility Easement Dedicated in the Plat of Leawood Farm —
Public Hearing
E. 2006 Budget
1. Ordinance Amending Fee Schedule — Public Hearing
2. Resolution Authorizing Publication by Title & Summary of Fee Schedule Ordinance
3. Subsequent Hearing - Resolution Approving 2005 Tax Levy, Collectable in 2006
4. Resolution Approving 2006 Budget
VIII. CITY ADMINISTRATOR REPORT
A. Personnel Policies
B. Appointment of Office Receptionist
C. Annexation Discussion
D. Frontage Road Easements
1. Approve Agreement with R&J Partnership of Medina re: Public Improvement and Easement
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN