HomeMy Public PortalAbout04.20.2004AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, April 20, 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 31, 2004 Special Council Meeting
B. Minutes of the April 6, 2004 Regular Council Meeting
C. Minutes of the April 7, 2004 Local Board of Appeal and Equalization Meeting
V. PRESENTATIONS
A. Appreciation Plaque to Loren Kohnen for 15 Years of Service and Commitment as Planning &
Zoning Administrator
VI. CONSENT AGENDA
A. Approval of Lawn Services Agreement with Sunburst Lawn & Snow
B. Approval of Lawn and Grounds Services Agreement with Hamel Athletic Association
C. Approval to Liquidate Property on April 24, 2004
D. Approval of Election Judge Increase to $8.50/hr.
E. Approval to Replace Lidar Unit
F. Resolution Approving the Renewal of a Premises Permit to the Hamel Volunteer Fire Department
to Conduct Lawful Gambling
G. Resolution Granting Conditional Use Permit to Wright -Hennepin Cooperative Electric Assn.
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Hamel Community Building
1. Award of Contract
2. Acceptance of Donations for Project
3. Approval of Project Budget and Transfer of Funds
4. Construction Consulting Services
5. Review of Operation and Maintenance Request for Proposals (RFP)
IX. NEW BUSINESS
A. Final Plat Approval to Webber Heights — 4642 Walnut Street
B. Orono Baseball Association — Agreement for Use of Hamel Legion Park Ball Fields
C. Hamel Water System — Water Treatment
D. 2004 Fee Schedule — Ordinance Amendment to Establish Fees for Picnic Shelter Reservations
E. Uptown Hamel Storm Water Pond
F. Elm Creek Interceptor Project
G. Wetland Creation Program — Reimbursement Contract
H. Inter -fund Loan Resolution
X. REPORTS
A. City Administrator Report
1. Schedule Special Council Meeting(s)
XI. APPROVAL TO PAY BILLS
XII. ADJOURN