HomeMy Public PortalAbout04.02.2013MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, April 2, 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 19, 2013 Regular Council Meeting
B. Minutes of the March 26, 2013 7:30 AM Special Council Meeting
C. Minutes of the March 26, 2013 6:00 PM Special Council Meeting
V. CONSENT AGENDA
A.
B.
C.
D.
E.
F.
G.
H.
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
Approve Seal Coating Services Agreement with Pearson Brothers, Inc.
Approve Cleaning Services Agreement for Field House with Carlson Building Services, Inc.
Approve Liquor License Transfer from Harley's of Loretto, LLC to Local 55, LLC
Approve Contract for Services Between the Cities of Medina and Maple Plain & Metropolitan
Consortium of Community Developers for the Open to Business Program
Authorize Clean Water Fund Grant Application for Tower Drive Project
Resolution Accepting Donation from Hamel Athletic Club
Approve Installation Services Agreement with DesLauriers & Sons, Inc.
Approve Engagement Letter with Moss and Barnett for Legal Services for a Cable Franchise
Agreement
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Resolution Recognizing Ivan Dingmann for Ten Years of Service to the City of Medina
B. Resolution Recognizing Derek Reinking for Five Years of Service to the City of Medina
VIII. NEW BUSINESS
A. Resolution Awarding the Sale of General Obligation Refunding Bonds, Series 2013A, in the
Original Aggregate Principal Amount of $2,785,000; Fixing their form and Specifications;
Directing their Execution and Delivery; Providing for their Payment; Providing for the Escrowing
and Investment of the Proceeds thereof; and Providing for the Redemption of Bonds Refunded
Thereby
B. Crossover Refunding Escrow Agreement Relating to: $4,395,000 City of Medina, Minnesota
General Obligation Water Revenue Bonds Series 2007A
C. Woodridge Church — Variance from Maximum Building Size and Maximum Parking Spaces
Allowed in the RPS Zoning District
D. An Ordinance Adopting and Amending the Cable Television Franchise Granted by the Lake
Minnetonka Communications Commission (LMCC)
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
E. An Ordinance Granting a Franchise to Mediacom Minnesota LLC to Construct, Operate, and
Maintain a Cable System in the City of Medina
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1. Resolution Authorizing Publication of the Ordinance by Title and Summary
IX. OLD BUSINESS
A. Water Tower Site Discussion
B. 2013 Contract with the Loretto Volunteer Fire Department
C. Preliminary Cost Estimate for Highway 55/County Road 116 Intersection
X. CITY ADMINISTRATOR REPORT
A. Local Board of Appeal and Equalization Meeting — Open Book Review Meeting
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
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