HomeMy Public PortalAbout01.03.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 3, 2012
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the December 15, 2011 Special Council Meeting
B. Minutes of the December 20, 2011 Special Council Meeting
C. Minutes of the December 20, 2011 Regular Council Meeting
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
V. CONSENT AGENDA
A. Approve Raffle Permit to Turn in Poachers West Metro Chapter at Medina Entertainment Center
on March 4, 2012
B. Approve Raffle Permit to North Memorial Foundation at Medina Entertainment Center on
February 10, 2012
C. Approve EPDB Conditional Use License Agreement with Hennepin County
D. Authorize Replacement of 1990 Chevrolet One Ton Utility Truck
E. Schedule 2012 City Council, Planning Commission, and Park Commission Meeting Calendar at
Medina City Hall
F. Resolution Requesting the Minnesota Department of Transportation to Include Best Management
Practices as Part of its Resurfacing Project for Highway 55 Between County Road 116 and County
Road 50 in the Pioneer -Sarah Creek Watershed
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Resolution Establishing 2012 Appointments and Designations to Various City Services,
Authorities, Commissions, and Agencies
B. JJC Hamel LLC — Request to Rezone 805 Hamel Road from UR to R2, Subdivide One Lot into
Two Lots, and Right -of -Way Variance
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 12/23/2011 Page 1 of 1