HomeMy Public PortalAbout02.05.2014MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, February 5, 2014
7:00 P.M.
Medina City Hall
2052 County Road 24
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
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the January 21, 2014 Special Council Meeting
B. Minutes of the January 21, 2014 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Raffle Permit to Turn in Poachers, Inc. on March 2, 2014 at 500 Hwy 55
B. Approve Raffle Permit to Water for People on April 26, 2014 at 500 Hwy 55
C. Approve Purchase of Chairs and Tables from Alternative Business Furniture, Inc.
D. Approve Hamel Legion Park Concession Services Agreement with Church of Saint Anne
E. Appoint Nate Pearson to the Medina Park Commission
F. Terminate Lawn and Grounds Services Agreement with Natural Green Landscape
G. Approve Lawn and Grounds Services Agreement with Designing Nature, Inc.
H. Approve Lawn and Grounds Services Agreement with Hamel Athletic Club
I. Call for Meeting on Wednesday, March 26, 2014 at 7:30 AM at the Hamel Community Building
to conduct the 2014 Medina Business Forum and Business Tours
J. Resolution Accepting Donation from Hamel Volunteer Fire Department Relief Association
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Resolution Adopting the Minnesota General Records Retention Schedule for Cities
B. Infrastructure Mapping Support
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 1/31/2014 Page 1 of 1