HomeMy Public PortalAbout02.21.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, February 21, 2012
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the January 17, 2012 Regular Council Meeting
Meeting Rules of Conduct:
• Fill out and turn in white
comment card
• Give name and address
• Indicate if representing a group
• Limit remarks to 3-5 minutes
CONSENT AGENDA
A. Approve Raffle Permit to/at Holy Name of Jesus Church on March 17, 2012
B. Approve Temporary On -Sale Liquor License to/at Holy Name of Jesus Church on March 17, 2012
C. Approve Carpet Replacement Installation Services Agreement at the Hamel Community Building
D. Approve Hamel Community Building Operations and Maintenance Agreement with the Hamel
Lions
E. Approve Portable Sanitation Services Agreement with On Site Sanitation
F. Accept 2012 Work Plan Goals
G. Extend Employment of Associate Planner Dale Cooney for GPS Services
H. Call for Meeting for Business Forum & Business Tours on March 27, 2012 at 7:30 a.m.
I. Support Grant for DNR Watercraft Inspection of Invasive Species Program
J. Resolution Accepting Donation from Office of Traffic Safety
K. Resolution Approving State of Minnesota Joint Powers Agreement with City of Medina on Behalf
of its City Attorney and Police Department
L. Resolution Regarding Medina Economic Development Authority Enabling Resolution
M. Resolution Approving a Setback Variance to Sarah Borchers & Brian Kingsley for a Pool to be
Constructed at 1512 Tamarack Drive
N. Ordinance Amending 200.03 Council Procedures for Special Meetings
PRESENTATIONS
A. Xcel Energy's Proposed Hollydale Transmission Line Presentation
COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Wallace Marx — Planned Unit Development (PUD) Concept Plan for a Conservation Design
Subdivision
IX. NEW BUSINESS
A. Rolling Green Business Park, LLC — Easement Vacation — Outlot C, Rolling Green Business
Center — Public Hearing
1. Resolution Vacating Drainage and Utility Easements on Outlot C, Rolling Green
Business Center
B. Ordinance Amending Section 343 of the Code of Ordinances Regarding Limitations on the
Keeping of Animals as Pets
Posted 2/17/2012 Page 1 of 1
C. Resolution Declaring the Official Intent of the City of Medina, Minnesota, to Purchase and
Renovate a Facility for Public Works and Feasibly Police and Renovate City Hall
X. CITY ADMINISTRATOR REPORT
A. The Pioneer Newspaper Coverage
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. CLOSED SESSION: UNION CONTRACT NEGOTIATIONS
XIV. ADJOURN
Posted 2/17/2012 Page 2 of 2