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HomeMy Public PortalAbout04.06.2004AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, April 6, 2004 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL OF MINUTES A. Minutes of the March 16, 2004 Regular Council Meeting V. CONSENT AGENDA A. Ordinance Approving Re -Zoning of Alpine Farms, 2182 Homestead Trail, from Rural Residential (RR) to Rural Residential-2 (RR-2) Allowing for a Commercial Horse Stable B. Resolution Approving Conditional Use Permit (CUP) to Alpine Farms, 2182 Homestead Trail, for Commercial Horse Stable C. Resolution Approving Lot Combination to Farmers State Bank of Hamel, 145 Hamel Road D. Resolution Approving Site Plan Approval to Farmers State Bank of Hamel, 145 Hamel Road E. Approve 2004 Road Material Bids F. Approve Hamel Well No. 5 Award of Contract to L.T.P. Enterprises, Inc. for the Adjusted Bid Amount G. Approve Non -Intoxicating Malt Liquor On -Sale License to Hamel Athletic Club, Inc. H. Accept Resignation of Police Officer Jon Priem I. Appointment of Josh Doty as City Zoning Administrator VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. OLD BUSINESS A. Wright -Hennepin Electric Conditional Use Permit for Substation, South of Railroad Tracks on Willow Drive VIII. NEW BUSINESS A. Hamel Community Building — Review of Bid Tabulations and Discussion of Project Budget B. Charles Cudd, LLC, Property Located North of State Highway 55, North of Chippewa Road, and East of Arrowhead/Hackamore Road 1. Comprehensive Plan Amendment to Re -guide Site from Rural Residential — Urban Reserve (RR-UR) to Residential Planned Unit Development (PUD) on the City's Land Use Guide Plan Map 2. Rezoning from Rural Residential — Urban Reserve (RR-UR) to Residential Planned Unit Development (PUD) 3. Preliminary Plat to Allow a 142-unit Subdivision, including 76 Single -Family Homes and 66 Twin Homes C. Park Use Policy IX. REPORTS A. City Administrator Report 1. Appointment of Police Officer — hiring update 2. Modification to Lift Station Generators 3. Acquisition of Salt Storage Shed X. APPROVAL TO PAY BILLS XI. ADJOURN Revised 4/2/04, 12: 30 pm