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HomeMy Public PortalAbout02-05-2002AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMIVIENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS to UR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, February 5, 2002 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the January 15, 2002 Regular Council Meetings. V. CONSENT A. Designation of Official Newspaper and Approve Legal Rates. B. Approval of Gambling License for the Church of St. Anne. C. Resolution Approving Boxing Exhibition. D. Approve Road Material Specifications and Set Bid Opening for Friday, March 1, 2002. E. Approval to enter into Electronic Proprietary database License (EPDB) Agreement with Hennepin County for 2002. F. Request to Add Additional Alternate to the Agriculture Task Force. VI. COMMENTS A. From citizens on items not on the agenda. B. Park Commission. C. Planning Commission. VII. BUSINESS A. Presentation 1. Housing Week Update - Interfaith Outreach - Jill Kohler. B. Planning & Zoning 1. Comprehensive Plan Amendment - Change guiding on a portion of the Rolling Green County Club from PS toUR. 2. Site Plan / Use Change Approval - 29 Hamel Road - Rowdy Dorweiler. 3. Preliminary Plat Approval - 2112 Holy Name Drive - Suzie and David Sween/ Joeseph Rascob. 4. Conditional Use Permit - 3125 CR 24 - Andrea Edmonson. 5. Conditional Use Permit - 2300 Cox Trail - First Apostolic Lutheran Congregation of Minneapolis. 6. Final Plat Approval - Bennis Lakeview. 7. Final Plat Approval - Moxness. C. Police 1. Approval to Attend Training. 2. Radio / Cell Phone Communication Issues. 3. Approval of Reserve Equipment Fund Purchase and Little League Sponsorship. D. Parks 1. Approval to Purchase Medina Morningside Playground Equipment. 2. Hamel Athletic Association Update. E. Public Works 1. Update on Sewer and Water Issues in the TH 55 Corridor. 2. Authorization for feasibility study for replacement of a portion of the Independence Beach force main and other issues relating to Loretto and Independence. 3. Wild Meadow's Driveway Waiver. 4. Brush Pile. 5. Approval of Railroad Crossing Agreement - Pioneer Trail. F. Administration 1. Establish Goal Setting Workshop. VIII. APPROVAL TO PAY THE BILLS IX. ADJOURN