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HomeMy Public PortalAbout04.01.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, April 1, 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 18, 2008 Special Council Meeting B. Minutes of the March 18, 2008 Regular Council Meeting V. CONSENT AGENDA A. Approve Street Sweeping Services Agreement with Pearson Brothers B. Approve Raffle Permit for Rotary Club of Crystal/New Hope/Robbinsdale at 400 Evergreen Road on June 2, 2008 C. Resolution Granting Site Plan Approval for Property Located at 705 Hamel Road D. Lift Probation with Wage Increase to CSO Josh McKinley E. Release Letter of Credit in the Account of Wright -Hennepin Coop Electric Association F. Resolution Approving Final Layout of Co Rd 19 Regional Trail G. Approve Amended Trail Acquisition Policy H. Accept Quote for Portable Bathroom Facilities with On -Site Sanitation I. Approve Final Pay Request for Well No. 6 Pumping Facility to Total Mechanical Services, Inc. J. Approve Development Agreement By and Between Stauber and Rosati LLC K. Approve Stormwater Maintenance Agreement By and Between Stauber and Rosati LLC VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. NEW BUSINESS A. Storm Water Pollution Prevention Program — Annual Public Hearing B. Ordinance Pertaining to Wetland Protection and Regulations Amending Sections 826.25.5, 828.43, 831.05, 831.07, 832.05, 832.07, 833.05, 833.07, and 835.05 C. Conditional Use Permit for 8,400 sq. ft. Accessory Structure in Rural -Residential Zoning District - Abdhish and Mary Bhaysar, 2105 Chestnut Road D. Appointment of Design Services Consultant for Rainwater Nature Area VIII. CITY ADMINISTRATOR REPORT A. Shoreline Restoration Program IX. MAYOR & CITY COUNCIL REPORTS X. APPROVAL TO PAY BILLS XI. CLOSED SESSION: ACQUISITION OF PROPERTY XII. ADJOURN Posted 3/28/2008 Page 1 of 1