HomeMy Public PortalAbout02.17.2004AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, February 17, 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 February 3, 2004 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Modifying Resolution No. 02-64
B. Approve Specifications for Road Material and Equipment Rental Bids; Set Bid Opening Date for
10:00 a.m. on Friday, March 19, 2004
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Hamel Legion Park Community Building
1. Authorization to Prepare Final Specifications and Drawings
2. Schedule Special Council Meeting to Approve Final Specifications and Drawings, Approve
Pre -development Agreement with Hamel Lions, and Authorize Advertisement for Bids
VIII. NEW BUSINESS
A. Spruce Way Construction — Kearin/Rudd Subdivision
B. Final Approval to Plat of Belle Terra
C. Final Approval to Plat of Medina Business Suites
D. Resolution Regarding Variances for 2895 County Road 19
E. Planning Commission Membership
F. Ordinance No. 363 Adding new Sections 825.07, subd. 49.5; 832.04.1 and 825.61 et sec . to the
Code of Ordinances Regarding Interim Uses
G. Resolution Authorizing Publication of Ordinance No. 363 by Title and Summary
H. Uptown Hamel Development and Highway 55 Corridor Development
1. Schedule Urban -Commercial Development Open House
2. Concept Plan Review - Darrel Farr Development for "185 Hamel Road" and "32/42 Hamel
Road"
3. Concept Plan Review — Ryan Companies for "Medina Retail"
I. Appointments to Hamel Volunteer Fire Relief Association Board of Trustees
J. Request to Purchase Wetland Credit from BWSR Bank to fulfill Wetland Mitigation for Trunk
Highway 55 and Willow Drive Intersection Improvement project.
IX. REPORTS
A. City Administrator Report
1. 2004 Cabin Social
X. APPROVAL TO PAY BILLS
XI. ADJOURN