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HomeMy Public PortalAbout01.18.2011M EDI NA AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, January 18, 2011 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 4, 2011 Regular Council Meeting V. CONSENT AGENDA A. Accept $15,000 Donation from Hamel Firemen's Relief Association B. Accept $100 Donation from Residential Mortgage Group, Alerus Financial C. Approve Amendments to Friends of the Park Program D. Approve EPDB Conditional Use License Agreement with Hennepin County E. Approve Revision to Personnel Policy 6.50 Parental Leave VI. PRESENTATION A. Prosecuting Attorney Steve Tallen VII. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VIII. OLD BUSINESS A. Hamel Ball Field Lights IX. NEW BUSINESS A. Hamel Athletic Club Ground Services Agreement B. Holasek-Nolan Lot Split and Rezoning X. CITY ADMINISTRATOR REPORT XI. MAYOR & CITY COUNCIL REPORTS XII. APPROVAL TO PAY BILLS XIII. ADJOURN Posted 1/14/2011 Pa•e 1 of 1