HomeMy Public PortalAbout04.06.2010MEDINA►
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, April 6, 2010
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 16, 2010 Special Council Meeting
B. Minutes of the March 16, 2010 Regular Council Meeting
V. CONSENT AGENDA
A. Accept 2010 Road Material Bids
B. Approve American Legion Consumption and Display Liquor License
C. Approve Temporary 3.2 On -Sale Liquor License and Raffle, Bingo, and Pull -Tab Permit to
Church of St. Anne for August 21 -22, 2010
D. Approve State of Minnesota (DNR Community Conservation Assistance) Grant Agreement
E. Approve Cleaning Services Agreement with Carlson Building Services, Inc.
F. Approve Tennis Court Rental Agreement with Carrie Agre
G. Approve Mobile Data Computer Amendment to the Communications System Subscriber
Agreement with Hennepin County
H. Approve Field Rental Agreement with Hamel Hawks
I. Approve Street Sweeping Services Agreement with Carefree Services, Inc.
J. Approve Fence Removal, Purchase & Installation Agreement with Town & Country Fence
K. Approve Concession Services Agreement with Church of Saint Anne
L. Ordinance Rezoning Certain Property at the Northwest Corner of Highway 55 and Arrowhead
Drive
M. Resolution Declaring the Official Intent of the City of Medina, Minnesota, to Reimburse Certain
Expenditures from the Proceeds of Equipment Certificates
VI. PRESENTATION
A. Interfaith Outreach — LaDonna Hoy, Executive Director
B. Long Lake Fire Depai tment Annual Report — James Van Eyll, Fire Chief
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. 2010 Road Projects
1. Resolution Accepting Bids for Road Materials and Milling
2. Resolution Receiving Feasibility Report and Calling for Public Hearings on Two
Improvement Projects and Levying Special Assessments for Same
3. Resolution Calling for the Sale of Bonds
B. Award Contract for County Road 116 Trail Project
C. Hamel Station Ordinance Violations
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
A. Council Saturday Office Hours — Additional Promotional Efforts
Posted 4/1/2010 Page 1 of 2
B. Uptown Hamel Monument Sign
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION: ACQUISITION OF PROPERTY
XIII. ADJOURN
Posted 4/1/2010 Pa•e 2 of 2