HomeMy Public PortalAbout97-08-05 - Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, August 5, 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 Special 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 Final Plat Approval and Conditional Use Permit(CUP) 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.
H. Resolution Granting Final Plat for W.G. Schroeder 3705 CR 19.
I. Release of Letter of Credit for Eneback Construction.
J. Table Discussion on Garbage/Recycling Bids.
K. Resolution Granting a Permit to Minnegasco for Gas Main Installation.
VI. PARK COMMISSION COMMENTS
VII. PLANNING COMMISSION COMMENTS
VIII. OLD BUSINESS
A. Park
1. Park Commission Appointment.
B. Clerk
1. TIF 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. - no attachments
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 and Resolution of Approval.
3. T.C. America/Jet Edge 3839 CR 116 Re -Plat and CUP.
4. Discussion on Pending Sale of Hennepin County Property.
5. Metropolitan Council Grant Application.
6. Planning Commission Issues.
B. Public Works
1. Petition for Paving Mohawk Drive.
C. Police
1. Hire CSO.
2. Safe and Sober Program.
3. COPS Grant.
D. Vehicle Use Policy
E. Clerk
1. 1998 Budget Timeline/Process.
2. State Auditor TIF Report.
3. Discussion on Storage Room Issues.
4. County Data Agreement.
5. Computer System Issues.
6. Assessors Contract.
X. APPROVAL TO PAY THE BILLS
XI. ADJOURN