HomeMy Public PortalAbout02.19.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, February 19, 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 February 2, 2008 Special Council Meeting
B. Minutes of the February 6, 2008 Special Council Meeting
C. Minutes of the February 6, 2008 Regular Council Meeting
V. CONSENT AGENDA
A. Accept $50 Gift Certificate Donation for Medina Celebration Day
B. Accept $150 Donation from Thomas L. Olson and Allocate to Water Utility Fund
C. Accept Financial Management Plan Proposal from Ehlers & Associates, Inc.
D. Extend Probationary Period for Planning Director Tim Benetti to August 31, 2008
E. Approve Final Pay Request in Amount of $8,311.05 to McFarland Construction
F. Resolution Granting Extension of Time to File Final Plat for Tomahawk Acres,
Amending Resolution 2007-38
VI. PRESENTATION
A. Recognition of Medina Police Reserve Officers
B. Steve Tallen, Prosecuting Attorney — Annual Update
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Recreation Field Use Agreements
1. Agreement for Use of Hamel Legion Park Field Area with Wayzata Girls Rugby
Club Beginning March 31, 2008 and Ending June 4, 2008
2. Agreement for Use of Hamel Legion Park Ball Fields with Plymouth Wayzata Youth
Softball Association for May 17th and May 18th, 2008
3. Update on Hamel Athletic Association Ball Field Use Agreement
B. Hamel Road Reconstruction — Plans and Specifications
C. Primary and General Election Precincts
D. 2008 Work Plan
IX. CITY ADMINISTRATOR REPORT
A. Fire Services to Existing Maple Plain Fire Service Area
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 2/14/2008
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