HomeMy Public PortalAbout01.04.2011IVIEDINA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, January 4, 2011
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. CEREMONIAL MATTERS
A. Oath of Office for Mayor Tom Crosby
B. Oath of Office for Councilmember Jeff Pederson
C. Oath of Office for Councilmember Melissa Martinson
D. Resolution Recognizing Councilmember Carolyn Smith for Years of Service to City
E. Resolution Recognizing Councilmember Dan Johnson for Years of Service to City
IV. ADDITIONS TO THE AGENDA
V. APPROVAL OF MINUTES
A. Minutes of the December 21, 2010 Special Council Meeting
B. Minutes of the December 21, 2010 Regular Council Meeting
VI. CONSENT AGENDA
A. Accept $500 Donation from Loretto Lions Club for Medina Police DARE Program
B. Accept $505 Donation from Hamel Lions Foundation for Medina Police DARE Program
C. Approve Raffle Permit to Water for People (MN AWWA) at Medina Entertainment Center on
April 15, 2011
D. Approve Agreement Regarding Pillars Located at 2590 Keller Road
E. Approve Twins Community Fund Youth Baseball and Softball Grant Agreement
F. Resolution Granting Final Plan Approval for a Civil Defense Siren at the Hennepin County Public
Works Facility
G. Schedule 2011 City Council Meetings at Medina City Hall
H. Schedule 2011 Local Board of Appeal and Equalization for Wednesday, April 13, 2011 at 6:30
p.m. at Medina City Hall
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Personnel Policy Revisions
IX. NEW BUSINESS
A. Resolution Establishing 2010 Appointments and Designations to Various City Services,
Authorities, Commissions, and Agencies
B. Amendments to Friends of the Park Program
X. CITY ADMINISTRATOR REPORT
A. Special Meeting for Annual Goal Setting Session
B. Special Meeting for City Facilities Review
C. Update on TH55/CR116 Intersection Project
D. Hunting Regulations Review
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
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