HomeMy Public PortalAbout01.15.2013MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 15, 2013
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 January 3, 2013 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
CONSENT AGENDA
A. Approve Raffle Permit to NW Suburban Chapter of Pheasants Forever at 400 Evergreen Road on
February 2, 2013
B. Approve Raffle Permit to Turn in Poachers, Inc. at 500 Highway 55 on March 3, 2013
C. Call for 2013 Local Board of Appeal and Equalization Meeting for Wednesday, April 10, 2013 at
6:30 p.m. at Medina City Hall
D. Resolution Approving Variances for Jacob Moser to Construct a Single Family House on an
Unaddressed Parcel Located East of Ardmore Avenue and South of Balsam Street
E. Resolution Supporting a Request for Matching Funds From the Hennepin County Housing and
Redevelopment Authority for the "Open to Business" Initiative
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Minnehaha Creek Watershed District Update — Peter Rechelbacher
VIII. NEW BUSINESS
A. City of Medina Public Works and Police — 600 Clydesdale Trail - Conditional Use Permit and Site
Plan Review
IX.
X.
XI.
XII.
B. Reimbursement Policy for MEDA Commissioners
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 1/11/2013 Pagel of 1