HomeMy Public PortalAbout12-17-2002AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 17, 2002
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL
A. Minutes of the December 3, 2002 Regular Council Meeting
V. CONSENT
A. Resolution Granting Preliminary Plat Approval of Hamel Legion Park Second Addition
B. Resolution Granting Conceptual Site Plan Approval for Hamel Legion Park Community Building
C. Approval of 2003 Tobacco Licenses
D. Information on Comprehensive Plan Amendments
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. BUSINESS
A. Planning and Zoning
1. Final Plat Approval - Christopher Dahl - 2662 Hamel Road
2. Update on Vacation of Leonard's Lane - Dean Johnson Project - Highway 55/County Road 19
B. Public Works
1. Peter Lake Drainage
2. Pay Request - 55 & Willow Project
3. Pay Request - Independence Beach Force Main Replacement, Phase 2
4. NPDES Phase II Storm Water Update
5 Erosion Control Ordinance
6. Uptown Hamel Storm Water Study
7. Elm Creek Interceptor Easement Issues
C. Public Safety
I. Maple Plain Fire Protection Service Agreement
2. Vacation Payout Request
3. Smallpox Vaccination Update
D. Administration
1. 2003 Legal Rates
2. 2003 Prosecuting Rates
3 2003 Timesaver (minute taking) Rates
4. 2003 Budget
5. Transfer of Money from 2001 Budget Balance to Equipment Fund
VIII. EXECUTIVE SESSION
Police Labor Negotiations
IX. APPROVAL TO PAY BILLS
X ADJOURN