HomeMy Public PortalAbout04.03.2007AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, April 3, 2007
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 20, 2007 Special Council Meeting
B. Minutes of the March 20, 2007 Regular Council Meeting
V. CONSENT AGENDA
A. Accept Donation from Thomas M. Crosby, Jr. and Allocate to Internship Program
B. Schedule Water Treatment Plant Open House for Wednesday May 23, 2007, from 4:00 p.m. — 8:00 p.m. at
780 Tower Drive
C. Approve Gambling Permit for Northwest Suburban Chamber of Commerce for May 3, 2007 at Medina Golf
and Country Club
D. Approve Gambling Permit for Crystal, New Hope, Robbinsdale Rotary Club for June 4, 2007 at Medina Golf
and Country Club
E. Resolution Accepting Resignation of CSO Dave Kliszcz
F. Authorize Staff to Advertise for and Conduct Search Process for Part -Time Regular CSO
G. Approve Road Material Bids
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Gramercy Club at Elm Creek Agreement and Planting/Landscaping Plan
B. Final Plat Approval to Willow Hill Preserve Located at 2492 and 2520 Willow Drive
VIII. NEW BUSINESS
A. Preliminary Plat to Create Two Lots Out of a Single Lot at 2605 Hamel Road — James Lane, III
B. Conditional Use Permit for 2455 County Road 24 — Robert R. Hopper and Paula Prahl
C. Preliminary Plat to Create Three Lots Out of Four Existing Lots at Hamel Road and Tomahawk Trail
Richard Burke and Ralph Miller
IX. CITY ADMINISTRATOR REPORT
A. Traffic Control Measures — Speed Humps and Stop Signs
B. Facilities Master Plan Update
C. Test Well in Hamel Legion Park
D. Water Rate Analysis for Extension of Water and Sewer to Corcoran
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 3/30/2007 Page 1 of 1