HomeMy Public PortalAbout03.19.2013MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, March 19, 2013
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the March 5, 2013 Special Council Meeting
B. Minutes of the March 5, 2013 Regular Council Meeting
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
V. CONSENT AGENDA
A. Accept 2013 Road Material Bids
B. Approve Field Rental Agreement with Hamel Hawks
C. Approve Street Sweeping Services Agreement with Pearson Brothers Inc.
D. Approve League of Minnesota Cities Insurance Trust Liability Coverage Waiver Form
E. Approve Sale of Squad 137 and Administrative Vehicle
F. Approve Letter to Extend 2012 Loretto Fire Service Contract to April 15, 2013
G. Authorize Hakanson Anderson to Represent the City of Medina on the Pioneer Sarah Technical
Advisory Committee (TAC)
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Resolution Recognizing Chris McGill for Fifteen Years of Service to the City of Medina
VIII. NEW BUSINESS
A. 2013 Contract with the Loretto Volunteer Fire Department
B. The Enclave at Medina 3rd Addition
1. Resolution Approving the Final Plat of the Enclave at Medina 31.d Addition
2. Development Agreement by and between the City of Medina and U.S. Home Corporation
Regarding the Enclave at Medina 3rd Addition
C. The Enclave at Medina 4th Addition
1. Resolution Approving the Final Plat of the Enclave at Medina 4`h Addition
2. Development Agreement by and between the City of Medina and U.S. Home Corporation
Regarding the Enclave at Medina 4th Addition
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 3/14/2013 Page 1 of 1