HomeMy Public PortalAbout03.04.2014MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, March 4, 2014
7:00 P.M.
Medina City Hall
2052 County Road 24
Meeting Rules of Conduct:
• Fill out and turn in white
comment card
• Give name and address
• Indicate if representing a group
• Limit remarks to 3-5 minutes
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the February 18, 2014 Special Council Meeting
B. Minutes of the February 18, 2014 Regular Council Meeting
C. Minutes of the February 26, 2014 Special Council Meeting
V. CONSENT AGENDA
A. Approve 2014 Work Plan Goals
B. Accept 2014 Road Material Bids
C. Approve Loretto Creek Water Quality Improvement Project Change Order No. 1
D. Ordinance Establishing Fees for City Clean Up Day
E. Resolution Authorizing Publication of Clean Up Day Fee Ordinance by Title and Summary
F. Approve Purchase of Laserfiche for Electronic File Storage
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Chippewa Road West Improvement Project
1. Resolution Receiving Feasibility Report and Calling for Public Hearing on Chippewa
Road West Improvement Project and Levying Special Assessments for Same
B. Tuckborough and Hunter Farms Addition Improvement Project
1. Resolution Receiving Feasibility Report and Calling for Public Hearing on Tuckborough
and Hunter Farms Addition Improvement Project and Levying Special Assessments for
Same
C. Municipal State Aid (MSA) Route Revisions
D. Metropolitan Council Master SAC (Sewer Availability Charge) Deferral Agreement
VIII. CITY ADMINISTRATOR REPORT
A. Litigation Update
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
Posted 2/28/2014 Page 1 of 1