HomeMy Public PortalAbout04.15.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, April 15, 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 Regular Council Meeting
B. Minutes of the April 1, 2008 Regular Council Meeting
C. Minutes of the April 2, 2008 Local Board of Appeals & Equalization Meeting
V. CONSENT AGENDA
A. Award Well No. 7 Pumping Facility Contract to Rice Lake Construction Group on the
Total Base Bid Amount of $303,499.00
B. Approve Raffle Permit to Minnesota Colon & Rectal Foundation on May 4th at Medina
Entertainment Center
C. Approve Ball Field Use License Agreement to Tim Fleming, Representing Hamel Hawks
D. Accept Donation of Park Bench from Hamel Lions Club
E. Accept Donation from Thomas M. Crosby, Jr. and Allocate to General Fund
F. Accept Donation of Trees from Metro West Inspection, Highway 55 Rental and Midland
Nursery and Authorize Planting of Trees in Rainwater Nature Area
G. Close City Hall on April 21 from 8:00 a.m. to 11:00 a.m. for Training Session
H. Appoint Council Member Liz Weir as Representative and City Administrator Chad
Adams as Alternate to Lake Sarah TMDL Stakeholders Committee
I. Ordinance Establishing Fees for City Clean -Up Day
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. 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
1. Resolution Authorizing Publication of Ordinance by Title and Summary
VIII. NEW BUSINESS
A. Tamarack Road Vacation
1. Resolution Vacating Portions of Tamarack Drive — Public Hearing
B. Hamel Road Infrastructure Improvements — Assessment Hearing
1. Resolution Adopting Assessment Roll for Hamel Road Improvement Project
C. Pre -Sale Report for Hamel Road Infrastructure Improvements — Ehlers & Associates, Inc.
1. Resolution Providing for the Sale of $2,475,000 General Obligation Bonds, Series
2008A
2. Resolution Declaring the Official Intent of the City of Medina, Minnesota, to
Reimburse Certain Expenditures from the Proceeds of the Uptown Hamel Road
Improvement Capital Improvement Project
D. Financial Management Plan Introduction — Ehlers & Associates, Inc.
E. Water and Sewer Utility Connection Agreement Between the City of Medina and City of
Corcoran
Posted 4/11/2008
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F. Holy Name Church Sign Variance — 155 County Road 24
1. Resolution Denying a Variance from Setback Requirements of the Sign for Holy
Name Church for Property Located at 155 County Road 24
IX. CITY ADMINISTRATOR REPORT
A. Solid Waste Service Compliance
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 4/11/2008
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