HomeMy Public PortalAbout05.01.2007AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, May 1, 2007
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
IL PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the April 17, 2007 Special Council Meeting
B. Minutes of the April 17, 2007 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Authorizing Execution of Agreement for Safe and Sober Communities Project
B. Approve Plans and Specifications for Well No. 6 Pumping Facility; Authorize Advertisement for Bids; Set
Bid Opening for Tuesday, May 29, 2007 at 10:00 a.m. in Medina City Hall
C. Approve Brush Grinding Removal Services Agreement with Woodland Services
D. Approve Part -Time Temporary Job Description for Public Works Maintenance Worker; Authorize City
Administrator to Advertise for and Appoint Position
E. Approve Raffle Permit to Washburn Child Guidance for June 25, 2007 at Medina Golf and Country Club
F. Resolution Granting Site Plan and Variance Approval for the Uptown Hamel Retail Development Located at
3575 Sioux Drive Represented by United Properties
G. Resolution Granting Conditional Use Permit Approval for the Uptown Hamel Retail Development Located at
3575 Sioux Drive Represented by United Properties
H. Resolution Granting Preliminary Plat Approval for the Uptown Hamel Retail Development Located at 3575
Sioux Drive Represented by United Properties
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Willow Hill Preserve — Final Plat for Properties Located at 2492 and 2520 Willow Drive
VIII. NEW BUSINESS
A. Private Dog Kennel License — 25 Hamel Road, Bruce Neumann
B. Beannact Farm — Final Plat for Bazinet, Otten and Dalbec for Properties Located at 3003 and 3085 Hamel Rd
C. Vacation of Portion of Drainage and Utility Easement Located Within Lot 3, Block 1, Jack Russell Ridge —
Public Hearing
D. Parkview Knoll — Final Plat for Property Located at 2182 Homestead Trail
E. Grounds and Maintenance Services Agreement with Hamel Athletic Association
F. Agreement for Use of Hamel Legion Park Ballfields with Plymouth Wayzata Youth Softball Association
G. Award Contract for Well No. 6 Raw Water Supply Line
IX. CITY ADMINISTRATOR REPORT
A. Planning Director Job Description
B. Solid Waste Removal License — Request for Proposal
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 4/27/2007 Page 1 of 1