HomeMy Public PortalAbout97-07-15 - Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, July 15, 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 24, 1997 Regular City Council Meeting
B. Approval of Minutes from July 1, 1997 Regular City Council Meeting.
IV. CEREMONIAL MATTERS
V. CONSENT AGENDA
A. Gambling Permit - Holy Name Church, Country Days Festival.
B. Gambling Permit - Minnesota Medical Foundation, Annual Golf Classic.
C. Resolution Granting Preliminary Plat Approval to Kelly Neal for Kelly's Wrecker
Service Addition.
D. Resolution Granting Preliminary Plat Approval to Edmund Lundgren and Dawn
Lundgren.
E. Resolution Granting Preliminary Plat Approval to Scott Baker For Scott Baker
Associates Addition.
F. Resolution Granting a Conditional Use Permit to Suburban Hennepin Regional
Park District for An Outdoor Educational Facility.
G. Petition and Waiver Agreements - Tower Drive.
VI. PARK COMMISSION COMMENTS
VII. PLANNING COMMISSION COMMENTS
VIII. OLD BUSINESS
A. Park
1. Park Commission Appointment.
B. Clerk
1. TIF Policy and Application.
C. Planning & Zoning
1. Joe Francis - 200 TH 55 - Lot Combination - Re -Plat - Conditional Use
Permit for a Holiday Stationstore/Car Wash/Liquor Store.
IX. NEW BUSINESS
A. Planning & Zoning
1. Reg Pederson's Community Sign Proposal.
2. Monique & Kelly Donaldson -3145 Lakeshore Ave. - Lake and Side Yard
Set Back Variance Requests.
3. Request for Use of Experimental Septic System - 1932 Highcrest Drive.
4. Metropolitan Council Grant Application.
5. Planning Commission Attendance.
B. Clerk
1. State Auditor TIF Report .
2. Discussion on Storage Room Issues.
C. Vehicle Use Policy.
X. APPROVAL TO PAY THE BILLS
XI. ADJOURN