HomeMy Public PortalAbout97-07-01 - Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, July 1, 1997
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. ADDITIONS TO THE AGENDA
III. APPROVAL
A. Approval of Minutes from June 17, 1997 Regular City Council Meeting.
IV. CEREMONIAL MATTERS
A. Swearing in of Officer Scott Kroeger.
V. CONSENT AGENDA
A. Resolution Approving Final Plat for Glen Lincoln Partners/John Day Company -
Medina Industrial 4t" Addition - Tower Drive.
B. Resolution Approving Variances, and Conditional Use Permit for an
Office/Warehouse for Glen Lincoln Partners/John Day Company - Tower Drive.
VI. PRESENTATIONS
A. Presentations by Executive Search Firms.
1. 7:45-8:00 - Harold Brull - Personnel Decisions Inc. (PDI).
2. 8:00-8:15 - Jim Brimeyer - Brimeyer and Associates.
3. 8:15-8:30 - Larry Thompson - Thompson and Associates.
VII. PUBLIC HEARING - CSAH 101 Water Main Improvement.
VIII. PARK COMMISSION COMMENTS
IX. PLANNING COMMISSION COMMENTS
X. OLD BUSINESS
A. Police
1. C.S.O. and Officer Hiring Timeline Update. - no attachments
2. City Hall Addition. -no attachments
XI. NEW BUSINESS
A. Planning and Zoning
1. Land Alteration Permit - Saint Anne Church.
2. Kelly Neal - 760 Tower Drive - Lot Combination/Re-plat and Conditional
Use Permit for Building Addition.
3. Edmund Lundgren - 1582 Medina Road - 2 Lot Subdivision.
4. Baker Associates, Inc. - 1350 Baker Park Rd. - Lot Split/Combination and
Conditional Use Permit for Office Building.
5. Reg Pederson/Highway 55 Rentals - Community Sign Proposal.
6. Suburban Hennepin Regional Parks - Conditional Use Permit for Outdoor
Educational Facility.
7. Joe Francis - 200 TH 55 - Lot combination - Re -Plat - Conditional Use
Permit for a Holiday Stationstore/Car Wash/Liquor Store.
B. Public Works
1. Bill Reed - Request for 2nd Driveway.
2. Tree Program.
3. Garbage Collection.
C. City Vehicle Use Policy.
XII. APPROVAL TO PAY THE BILLS
XIII. EXECUTIVE SESSION - Roach v. Medina
XIV. ADJOURN