HomeMy Public PortalAbout02.07.2006AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, February 7, 2006
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 17, 2006 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Pay Equity Implementation Report
B. Appoint Madeleine Linck to Elm Creek Watershed Commission
C. Appoint Sharon Johnson to Planning Commission — Two-year Term
D. Resolution Accepting Resignation of Jeffrey Thul
E. Authorize Job Posting, Hiring Process for Police Officer opening
F. Approve Street Sweeping Services Agreement with Allied Blacktop Company
G. Approve Road Material and Equipment Specifications, Authorize Advertisement for Bids, and Set
Bid Opening for 10:00 a.m. on Friday, March 17, 2006
H. Resolution Supporting CDBG Funding for Infrastructure Updates to the Orono Discovery Center
I. Resolution Supporting CDBG Funding of Senior Community Services' Tamarack Senior Center
J. Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for Public
Improvements Associated with Medina Clydesdale Marketplace Development
K. Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for Public
Improvements Associated with T.H. 55 South Frontage Road
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Target Building Elevation/Cherry Hill Residents - Update
VIII. NEW BUSINESS
A. Final Plat, PUD Final Plan, CUP Withdrawal for Ace Properties Phase II — 5601 CSAH 101
B. Site Plan Review, Variances, CUP Amendment for PRC, LLC "Park Commons Retail" — 1400
Baker Park Rd. (CSAH 29)
C. Inflow/Infiltration — Independence Beach Sewer System
IX. CITY ADMINISTRATOR REPORT
A. Appointment of Finance Director
B. Hamel Community Building
1. Operational Control
2. Vending Machine
C. City Hall Renovation
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN