HomeMy Public PortalAbout02.16.2010MEDINA►
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, February 16, 2010
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 28, 2010 Special Council Meeting
B. Minutes of the February 3, 2010 Regular Council Meeting
C. Minutes of the February 3, 2010 Special Council Meeting
V. CONSENT AGENDA
A. Accept $500 Donation from Loretto Lions Club to be Allocated to Loretto DARE Program
B. Approve Raffle Permit to/at Holy Name of Jesus Church on March 13, 2010
C. Approve Temporary On -Sale Liquor License to/at Holy Name of Jesus Church on March 13, 2010
D. Approve First Amendment to License for Collection and Disposal of Residential Solid Waste,
Recyclables and Compostables
E. Ordinance Amending the Regulations of the Rural Commercial Holding (RCH) Zoning District
and Creating the Rural Business Holding (RBH) Zoning District; Amending Section 835
F. Resolution to Publish the RCH and RBH Zoning District Ordinance by Title and Summary
G. Resolution Granting an Amended Conditional Use Permit to the Three Rivers Park District to
Construct an Office Building at the Near Wilderness Area Located at 4001 County Road 24
H. Resolution Certifying Delinquent City Charges for Services to the Hennepin County Auditor for
Collection in 2011
I. Approve Letter of Intent to Provide Matching Funds for Minnesota City/County Management
Association Internship Program
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Public Works Facility Project Update
B. Lennar Concept Plan Review for "The Enclave of Medina" — 3212 Hunter Drive
C. Ordinance Amendment for Site Plan Review Applicability
1. Resolution to Publish the Ordinance by Title and Summary
VIII. CITY ADMINISTRATOR REPORT
A. 2010 Work Plan
B. Minnehaha Creek Watershed District — Memorandum of Understanding Update
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
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