HomeMy Public PortalAbout02.03.2004AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, February 3, 2004
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the January 13, 2004 Special Council Meeting
B. Minutes of the January 20, 2004 Regular Council Meeting
V. PUBLIC HEARING
A. NPDES Storm Water Pollution Prevention Program (SWPPP) — Annual Public Hearing
VI. CONSENT AGENDA
A. Gambling (raffle) permit for Wayzata Boys Basketball event at Medina Entertainment Center on
Saturday, March 6, 2004
B. Gambling (raffle) permit for Holy Name of Jesus Church event at Holy Name of Jesus Church on
Saturday, March 13, 2004
C. Driveway Variance Request for 2475 Morningside Road
D. Resolution Granting Final Approval to the Plat of Medina Parks Second Addition
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Uptown Hamel Development and Highway 55 Corridor Development
1. Report on SEH Site Coverage Inspections
2. Approval of Donald Brauer as Project Planning Consultant
3. Pre -development Agreement with Farr Development
4. Set Date for Open House
5. Discussion of Request For Proposals
B. Hamel Legion Park Community Building
IX. NEW BUSINESS
A. Variance Requests for Rear, Front and Side Set -Backs at 2895 County Road 19
B. Keller Estates Subdivision — Signalized Intersection at Willow Drive and County Road 6
C. City Comprehensive Water Study
D. Lighting Ordinance Enforcement
X. REPORTS
A. 2003 Budget Report
B. City Administrator Report
1. DNR Local Grant Application
2. All -Star Community Award Application
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Revised 1 /30/04 —11: 00 a.m.