HomeMy Public PortalAbout12.21.2010IVIEDINA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, December 21, 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 December 7, 2010 Special Council Meeting
B. Minutes of the December 7, 2010 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Raffle Permit to Turn in Poachers West Metro Chapter at Medina Entertainment Center
on March 6, 2011
B. Approve Raffle Permit to NW Suburban Chapter of Pheasants Forever at Medina Golf & Country
Club on February 5, 2011
C. Approve 2011 Tobacco License Renewals
D. Approve Contract for Fire Protection Between the City of Medina and Loretto Volunteer Fire
Department
E. Release Letter of Credit with Bohland Medina Meadows, LLC (Keller Estates Subdivision)
F. Remove Probationary Status for Public Works Field Inspector Jack Gleason
G. Resolution Approving a Comprehensive Plan Amendment Regarding the Future Land Use of
Certain Properties at 1525 Deerhill Road and 1700 Deerhill Road
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Ordinance Amending Fee Schedule
1. Public Hearing on Zoning Fees
2. Public Hearing on Liquor License Fees
3. Resolution to Approve the Ordinance by Title and Summary
B. Elm Creek Watershed District and Pioneer -Sarah Creek Watershed District Capital Improvement
Funding Options
C. 2011 Employee Compensation
D. Approve Amendment to Police Labor Agreement
VIII. CITY ADMINISTRATOR REPORT
A. Update on Ball Field Lights Grant & 2011 Contract with Hamel Athletic Club
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. CLOSED SESSION: EMPLOYEE PERFORMANCE REVIEW
XII. ADJOURN
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