HomeMy Public PortalAbout04.19.2011M EDI NA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, April 19, 2011
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 5, 2011 Special Council Meeting
B. Minutes of the April 5, 2011 Regular Council Meeting
C. Minutes of the April 13, 2011 Special Council Meeting
D. Minutes of the April 13, 2011 Local Board of Appeals and Equalization Meeting
V. CONSENT AGENDA
A. Approve Software Services Support Agreement with Resource Information Associates, Inc.
B. Approve Development Agreement By and Between City of Medina and Holy Name of Jesus
Church
C. Resolution Approving a Site Plan Review and Conditional Use Permit for Holy Name Cemetery
Located at 52 County Road 24
D. Resolution Certifying Delinquent City Charges for Services to the Hennepin County Auditor for
Collection in 2012
VI. PRESENTATIONS
A. Hennepin County Sheriff Richard Stanek
1. Resolution Supporting Hennepin County Sheriff s New Regional 911 Emergency
Communications Facility
B. Hunting Task Force Findings and Recommendations
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Hamel Athletic Club Request for Additional Portable Toilets at Hamel Legion Park
IX. CITY ADMINISTRATOR REPORT
A. Schedule Special Meeting for May 3, 2011
B. Update on Horse Trail Removed from Baker Park
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION: LAND ACQUISITION
XIII. ADJOURN
Posted 4/15/2011 Page 1 of 1