HomeMy Public PortalAbout03/05/2013 CCMMEDINA CITY COUNCIL MEETING MINUTES OF MARCH 5, 2013
The City Council of Medina, Minnesota met in regular session on March 5, 2013, at 7:00
p.m. in the City Hall Chambers. Acting Mayor Weir presided.
I. ROLL CALL
Members present: Pederson, Martinson, Anderson, and Weir.
Members absent: Crosby.
Also present: City Attorney Ron Batty, City Engineer Tom Kellogg, Planner Dusty
Finke, Planning Consultant Nate Sparks, City Administrator Scott Johnson, and Police
Sergeant Jason Nelson.
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
The agenda was accepted as presented.
IV. APPROVAL OF MINUTES
A. Approval of the February 19, 2013 Special City Council Meeting Minutes
Moved by Pederson, seconded by Anderson, to approve the February 19, 2013 special
City Council meeting minutes as presented. Motion passed unanimously.
B. Approval of the February 19, 2013 Regular City Council Meeting Minutes
It was noted on page three, line 19, it should state, "...Ordinance had been
unilaterally..." On page five, line 14, it should state, "Crosby reported that for the past
30 years, Medina and eight (sic...16) other communities..." On page eight, line 40, it
should state, "...if Hamel would be given
consideration for an additional six months prior to making this determination and he was
told no."
Moved by Pederson, seconded by Martinson, to approve the February 19, 2013 regular
City Council meeting minutes as amended. Motion passed unanimously.
V. CONSENT AGENDA
A. Approve American Legion Consumption and Display Liquor License
B. Approve Temporary On -Sale Liquor License and Raffle, Bingo, and Pull -
Tab Permit to/at Church of St. Anne for August 24-25, 2013
C. Approve Tennis Court Rental Agreement with Carrie Acre
D. Call for Special Meeting on Wednesday, April 10, 2013 at 9:30 a.m. to Tour
Randy's Environmental Services Recycling Facility at 4351 U.S. Highway 12
SE, Delano 55328
E. Cancel March 19, 2013 6:00 p.m. Special Meeting
F. Release Letter of Credit for Lennar Hunter Drive Road Improvements
G. Ordinance No. 545 Establishing Fees for City Clean Up Day
Medina City Council Meeting Minutes 1
March 5, 2013