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HomeMy Public PortalAbout03.03.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Monday, March 3, 2008 7:00 P.M. Medina City Hall 2052 County Road 24 I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL OF MINUTES A. Minutes of the February 19, 2008 Special Council Meeting B. Minutes of the February 19, 2008 Regular Council Meeting V. CONSENT AGENDA A. Resolution Approving the Renewal of a Premises Permit to the Hamel Volunteer Fire Department to Conduct Lawful Gambling B. Approve Raffle Permit for Washburn Center for Children on June 23, 2008 at 400 Evergreen Road C. Reschedule March 18, 2008 Special Meeting from 6:00 p.m. to 5:30 p.m. D. Schedule Open House for Trunk Highway 55/116 Intersection Project Review for 7:00 p.m. on April 22, 2008 at Medina City Hall E. Schedule Special Meeting for Low Impact Design Workshop for 7:00 p.m. on April 29, 2008 at Hamel Community Building F. Accept Road Material Bids G. Resolution Authorizing City Staff to Determine Completeness and to Extend the Review Period if Needed for Applications Governed by Minnesota Statute 15.99 H. Resolution Approving the Division of Medina's One Existing Election Precinct into Two Separate Election Precincts Along School District Boundaries; Cancel May 6, 2008 Public Hearing VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. OLD BUSINESS A. Fire Service Provider to Existing Maple Plain Fire Department Service Area B. Hamel Athletic Association Ball Field Use Agreement VIII. NEW BUSINESS A. Site Plan Review for Construction of a 3-Unit Town Home at 705 Hamel Road — Robb Stauber B. Comprehensive Plan Discussion/Update 1. Official Control Work Plan 2. Growth Rate for Long -Term Analysis C. Accessory Building Regulation Report IX. CITY ADMINISTRATOR REPORT A. Lake Sarah Total Maximum Daily Load (TMDL) X. MAYOR & CITY COUNCIL REPORTS XI. APPROVAL TO PAY BILLS XII. ADJOURN Posted 2/28/2008 Page 1 of 1