HomeMy Public PortalAbout12.03.2019 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 3, 2019
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
L CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the November 19, 2019 Council Work Session
B. Minutes of the November 19, 2019 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Accepting Resignation of Rashmi Williams from the Planning Commission
B. Resolution Accepting Resignation of Public Works Maintenance Technician Austin Roerick
C. Appoint Ivan Dingmann as Part-time Seasonal Employee
D. Resolution Providing for the Prepayment and Redemption of the City's General Obligation
Improvement Bonds, Series 2010A
E. Resolution Providing for the Prepayment and Redemption of the City's Taxable General
Obligation Improvement Bonds, Series 2011B
F. Resolution Providing for the Prepayment and Redemption of the City's General Obligation
Refunding Bonds, Series 2012B
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. 2020 Budget
1. Budget and Tax Levy Presentation — Public Comment
2. Resolution Approving 2020 Final Tax Levy
3. Resolution Approving 2020 Final Budget
B. Ordinance Adopting an Amended Fee Schedule — Public Hearing
1. Resolution Authorizing Publication of Ordinance by Title and Summary
C. Dave and Angie Raskob — 4585 Balsam Street — Variance to Exceed Impervious Surface
Maximum in Shoreland Overlay District — Public Hearing
D. Jan Har, LLP (Adam's Pest Control) — Rezoning, Preliminary Plat, Site Plan Review, Conditional
Use Permit — PIDs 04-118-23-21-0001 and 04-118-23-24-0001— north of Hwy 55, west of
Willow Dr.
E. Ken and Marquita Thurber — Lot Combination — 2885 Ardmore Avenue
1. Resolution Approving Lot Combination of Lots 3 and 4, Block 29, Independence Beach
VIII. OLD BUSINESS
A. Willow Drive/Highway 55 Regional Lift Station Project
1. Accept Feasibility Report and Authorize Plans and Specs
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN