HomeMy Public PortalAbout03.20.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, March 20, 2012
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
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
IV. APPROVAL OF MINUTES
A. Minutes of the March 6, 2012 Regular Council Meeting
V. CONSENT AGENDA
A. Accept 2012 Road Material Bids
B. Approve Tennis Court Rental Agreement with Carrie Agre
C. Approve Joint Powers Agreement for Loretto Creek Sediment and Nutrient Removal Project
between Cities of Medina and Loretto
D. Approve State of Minnesota Board of Water and Soil Resources Competitive Grants Program
Grant Agreement
E. Approve Stormwater Maintenance Agreement between the City of Medina and the Three Rivers
Park District
F. Authorize Letter to Hennepin County in Response to Proposed Dispatch Fees
G. Ordinance Amending Section 200.03 of the Code of Ordinances Regarding Special Meetings for
Council Procedures
H. Ordinance Establishing Fees for City Clean Up Day
I. Resolution to Publish Ordinance for Clean Up Day Fees by Title and Summary
J. Resolution Accepting Resignation of Associate Planner Dale Cooney
PRESENTATIONS
A. Resolution Recognizing Linda Lane for Five Years of Service to the City of Medina
COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Adoption of a Five -Year Capital Improvement Plan and Recharacterization of Bonds - Public
Hearing
1. Resolution Adopting a Capital Improvement Plan and Providing Preliminary Approval
for the Recharacterization of Unspent Proceeds of Certain General Obligation Bonds of
the City
B. Ordinance Amending Section 827 of the Code of Ordinances Regarding Planned Unit
Development
1. Resolution Authorizing Publication of Ordinance by Title and Summary
C. Ordinance Amending Sections 832, 838, and 842 of the Code of Ordinances Regarding
Temporary Sales Events
1. Resolution Authorizing Publication of Ordinance by Title and Summary
IX. CITY ADMINISTRATOR REPORT
Posted 3/16/2012 Page 1 of 2
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION: DISCUSS PROPERTY ACQUISITION
XIII. CLOSED SESSION: 6 MONTH PERFORMANCE REVIEW
XIV. ADJOURN
Posted 3/16/2012 Page 2 of 2