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Home My Public Portal About01.17.2006AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, January 17, 2006 7:00 P.M. Medina City Hall 2052 County Road 24 I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL OF MINUTES A. Minutes of the January 3, 2006 Regular Council Meeting V. CONSENT AGENDA A. Resolution Accepting Resignation of Public Works Director Jim Dillman B. Acceptance of Donation for $30,200 for Hamel Volunteer Fire Department Capital Improvement Fund C. Acceptance of Donation for $2,000 for Fire Pit in Hamel Legion Park D. Approve Raffle Permit for West Metro Turn In Poachers at Medina Entertainment Center on March 5, 2006 E. Approve Raffle Permit for North Memorial Community Foundation at Medina Entertainment Center on February 10, 2006 F. Resolution Granting Preliminary and Final Plat Approval for Leawood Farm 2nd Addition G. Resolution Vacating Drainage and Utility Easement Dedicated to the Plat of Leawood Farm H. Resolution Granting Final Plat for Peter M. Schoon and Carla F. Schoon for Property Located at 4612 Balsam Street I. Resolution Granting Approval of Variances for 4612 Balsam Street J. Resolution Granting Final Plat for Stephen C. and Carmen A. Mann for Property Located at 2275 Cox Trail K. Approve Extension of EPDB Conditional Use License Agreement with Hennepin County L. Schedule Local Board of Appeal and Equalization Date for Wednesday, April 5, 2006 — 6:30 p.m. VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. OLD BUSINESS A. Target Building Elevation/Cherry Hill Residents VIII. NEW BUSINESS A. Resolution Vacating a Portion of Drainage and Utility Easements Between Lot 2, Block 2, Cox Brothers Farm and Outlot A, Phillips Woodland Terrace — Public Hearing B. Resolution Granting Approval of Multiple Lot Divisions and Rearrangements for Lot 1, Block 1, Cates Medina Addition and Lot 1, Block 1, Medina Clydesdale Marketplace C. Resolution Vacating a Portion of Clydesdale Trail and Various Drainage and Utility Easements — Public Hearing D. Acquisition of Playground Equipment — Hunter Lions Park IX. CITY ADMINISTRATOR REPORT A. Reschedule March 7, 2006 City Council Meeting B. Schedule Special Meeting (Annual Retreat) C. City Hall Renovation Update X. MAYOR & CITY COUNCIL REPORTS XI. APPROVAL TO PAY BILLS XII. ADJOURN