HomeMy Public PortalAbout01.20.2009AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, January 20, 2009
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 6, 2009 Regular Council Meeting
V. CONSENT AGENDA
A. Approve EPDB Conditional Use License Agreement w/ Hennepin County
B. Approve Raffle Permit for Turn in Poachers — West Metro Chapter at 500 Hwy 55 on
March 1, 2009
C. Approve Road Material and Equipment Specifications, Authorize Advertisement for
Bids, and Set Bid Opening for 10:00 a.m. on Friday, February 20, 2009 at City Hall
D. Approve 2009 Pay Equity Report
E. Accept Donation from Hamel Fire Relief Association
F. Dispose of 1997 Public Works Tandem Truck and Snow Equipment
G. Dispose of 2005 Crown Victoria Police Squad
H. Resolution Accepting Resignation of Planning Director Tim Benetti
I. Resolution Granting Approval of Preliminary Plat with Variance to Michael Anderson for
Property Located at 985 Medina Road and 995 Medina Road
J. Resolution Granting Front Yard Setback Variance to Michael Anderson for Property
Located at 995 Medina Road
K. Resolution Recognizing Administration Intern Kim Ann for Service to Medina
L. Resolution Certifying Delinquent City Charges for Services to the Hennepin County
Auditor for Collection in 2010
VI. PRESENTATIONS
A. Hamel Legion Park Field House (Concession Building)
1. Donation to Project from Hamel Athletic Association
2. Appointment of Project Task Force
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Special Assessment Policy
IX. NEW BUSINESS
A. Local Zoning Regulations and Religious Land Use and Institutionalized Persons Act
B. 2009 Appointments and Designations
C. City of Plymouth Request for Functional Classification Change to Plymouth 54th Avenue
X. CITY ADMINISTRATOR REPORT
A. City Development Fee Analysis Report
XI. MAYOR & CITY COUNCIL REPORTS
Posted 1/16/2009
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XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 1/16/2009
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