HomeMy Public PortalAbout01.15.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, January 15, 2008
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
IL PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the December 18, 2007 Special Council Meeting
B. Minutes of the December 18, 2007 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Raffle Permit for West Metro Turn in Poachers at the Medina Entertainment
Center on March 2, 2008
B. Approve Raffle Permit to/at Holy Name of Jesus Church on March 8, 2008
C. Approve Temporary On -Sale Liquor License to/at Holy Name of Jesus Church on March
8, 2008
D. Approve Creation of Development Reimbursable Agency Fund and Move 2007 Activity
and Balances from General Fund to Agency Fund
E. Approve Final Pay Request to Knife River for Hunter Drive Trail Project
F. Appointment of Ivan Dingmann to Public Works Foreman
G. Authorize Staff to Advertise and Conduct Search for Public Works Maintenance Worker
H. Appointment of Dusty Finke to Associate Planner
I. Approve Revised Job Description for Planning Assistant
J. Authorize Staff to Advertise and Conduct Search for Planning Assistant
K. Appointment of Erin Barnhart to Accountant
L. Appointment of Teri Portinen to Accounting Technician
M. Approval Disposal of City Equipment and Assets
N. Approve Water Service Agreement with City of Orono
O. Schedule Board of Appeals and Equalization Meeting for Wednesday, April 2 at 6:30
p.m. in City Hall
P. Ordinance Removing Animal -Assisted Therapy as a Conditional Use in the Rural -
Residential Zoning District; Amending Sections 826.21 and 825.07; Amending Section
826.98, Subdivision 2.
Q. Accept Wild Meadows Fifth Addition Street and Utility Improvements
R. Resolution Designating Institutions to Invest in Idle Funds
S. Resolution Denying a Conditional Use Permit for Rising Sun Memorial Park
T. Approve Road Material and Equipment Specifications, Authorize Advertisement for
Bids, and Set Bid Opening for 10:00 a.m. on Friday, February 15, 2008 at City Hall
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Hamel Road Reconstruction — Public Hearing
1. Resolution Declaring Adequacy of Petition Regarding Hamel Road Reconstruction
Project
2. Resolution Ordering Hamel Road Reconstruction Improvement Project
Posted 1/11/2008
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B. Tamarack Drive Roadway Easement (Generally Located South of Hamel Road and North
of Blackfoot Trail/Tamarack Intersection)
C. 2010-2030 Comprehensive Plan
D. Ordinance Establishing Storm Sewer Improvement Tax District for Tuckborough Ridge —
Public Hearing
E. 2008 General Appointments and Designations
F. Park Commission Appointment
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
Posted 1/11/2008
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