HomeMy Public PortalAbout02.06.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Wednesday, February 6, 2008
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
IL PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the January 15, 2008 Special Council Meeting
B. Minutes of the January 15, 2008 Regular Council Meeting
V. CONSENT AGENDA
A. Accept Donation of $20,500 from the Hamel Firemen's Relief Association and Distribute
to Hamel VFD for Equipment Funding
B. Resolution Authorizing Submittal of 2008 Grant Application for Recycling and
Execution of Grant Agreement
C. Resolution Authorizing Publication of Ordinance 436 by Title and Summary
D. Resolution Granting Extension of Time to File Plat for Hamel Station and Amending
Resolution 2007-57
E. Release Letter of Credit for Park Ridge Acres
F. Approve Membership for Minnesota Cities Stormwater Coalition
G. Approve On -sale Liquor License to DW Holding, Inc. at 32 Hamel Road
H. Approve Wetland Permit Application for County Road 19 Trail
I. Reschedule March 4, 2008 City Council Meeting to March 3, 2008 at 7:00 p.m. in
Medina City Hall
J. Reschedule February 19, 2008 Tamarack Drive ROW/Easement Vacation to April 15,
2008 at 7:00 p.m. in Medina City Hall
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. 2010-2030 Comprehensive Plan
VIII. NEW BUSINESS
A. Award Well No. 7 Project
B. Elm Creek Watershed Management Commission Appointment(s)
C. 2008 Work Plan
IX. CITY ADMINISTRATOR REPORT
A. City Policies
1. Personnel Policy 1.40 - Organizational Chart
2. Policy, Procedure, Program Manual
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 2/1/2008
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