HomeMy Public PortalAbout03.18.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, March 18, 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 March 3, 2008 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Renewal of American Legion John Pohlker Post No. 394 Consumption and
Display Permit
B. Approve Plans and Specifications for Well No. 7 Pumping Facility; Authorize
Advertisement for Bid; Set Bid Opening Date for April 9, 2008 at 11:00 a.m. in Medina
City Hall
C. Approve 2008 State of Minnesota Board of Water and Soil Resources Clean Water
Legacy Grant Agreement
D. Approve Transfer of Funds from Park Dedication Fund to Municipal Park Fund
VI. PRESENTATION
A. Resolution Recognizing Chris McGill for Ten Years of Service to City of Medina
B. Resolution Recognizing Ivan Dingmann for Five Years of Service to City of Medina
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Contract for Fire Protection Between the City of Maple Plain and City of Medina
IX. NEW BUSINESS
A. Sign Ordinance Amendments
B. Resolution Authorizing Sign Ordinance Publication by Title and Summary
C. Request for Proposal (RFP) for Nature Area Design Services
D. Appointment of Public Works Maintenance Worker
E. Appointment of Planning Assistant
X. CITY ADMINISTRATOR REPORT
A. Area Jurisdiction Comprehensive Plan Review and Process
B. Election Precinct Update
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 3/14/2008
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