HomeMy Public PortalAbout04.18.2006AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, April 18, 2006
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 April 4, 2006 Regular Council Meeting
B. Minutes of the April 5, 2006 Board of Appeals and Local Equalization
V. CONSENT AGENDA
A. Approval to Liquidate Equipment and Other Property at Open Bid Auction on April 29, 2006
B. Accept Quote for Portable Sanitation Units from Biff's Boxes Roll -off Services
C. Approve Change Order No. 2 for Hamel Water Treatment Facility
D. Approve Salary Increase to Police Chief Ed Belland Effective April 1, 2006
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Rural Residential Moratorium
1. Ordinance Amending Sections 820.17, 825.07 and 826.25 of the Medina Code of Ordinances
2. Resolution Authorizing Publication of Ordinance by Title and Summary
B. Discussion of Pool Fence Height and Pool Covers
VIII. NEW BUSINESS
A. Trunk Highway 55 Corridor - Scope of Services
B. Concept Plan Review for Cavanaugh Property — Signature Homes
C. Request for Proposal — Facility Needs Analysis
IX. CITY ADMINISTRATOR REPORT
A. Appointment of Office Assistant
B. Parks, Open Spaces and Trails — Future Funding
C. Engineering Update
D. Schedule Work Session for May 2, 2006 at 6:00 p.m. — Discussion of Cooperative Projects with
Hennepin County
E. Medina Internship Program
F. Summer Office Hours
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 4/14/2006