HomeMy Public PortalAbout01.17.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 17, 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 January 3, 2012 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 Tribute to the Troops at Medina Entertainment Center on Sept. 9, 2012
B. Approve Cooperative Purchasing Agreement with the State of Minnesota
C. Approve Submission of the 2012 Minnesota Pay Equity Compliance Report
D. Amend Travel Policy 99.20
E. Call for 2012 Local Board of Appeal and Equalization Meeting for Wednesday, April 11, 2012 at
6:30 p.m. at Medina City Hall
F. Resolution Accepting Donation from Laverne Theis Memorial
G. Resolution Accepting Donation from the Hamel Volunteer Fire Depaitnient Relief Association
H. Ordinance Adopting an Amended Fee Schedule
VI. PRESENTATIONS
A. Prosecuting Attorney Steven Tallen with Tallen & Baertschi
B. Richard Smith with the Office of Traffic, State of Minnesota — "Safe & Sober Grant"
VIT. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Borchers/Kingsley — Request for Setback Variance at 1512 Tamarack Drive
B. Pemtom — "Fields of Medina"
1. Resolution Granting Final Plat Approval
2. Development Agreement by and between City of Medina and Mattamy Partnership
C. Steinmetz — Request for Private Kennel License/Waiver at 1270 Oakview Road
D. Ordinance Amending Chapter 8 of the Code of Ordinances Regarding Street Setbacks
1. Resolution Authorizing Publication of Ordinance by Title and Summary
IX. OLD BUSINESS
A. JJC Hamel LLC —805 Hamel Road
1. Resolution Granting Preliminary Plat Approval to JJC Hamel, LLC, for Property Located
at 805 Hamel Road
2. Ordinance Rezoning the Eastern 117 Feet of 805 Hamel Road to the Two Family Home
(R2) Zoning District
3. Resolution Authorizing Publication of Ordinance by Title and Summary
X. CITY ADMINISTRATOR REPORT
Posted 1/12/2012 Page 1 of 1
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 1/12/2012 Page 2 of 2