HomeMy Public PortalAbout05.03.2011IVIEDINA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, May 3, 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 19, 2011 Special Council Meeting
B. Minutes of the April 19, 2011 Regular Council Meeting
V. CONSENT AGENDA
A. Appoint Dale Cooney as Part -Time Temporary Associate Planner
B. Approve Temporary On -Sale Liquor License to Wildlife Rehabilitation Center at 3000 Hamel
Road on August 6, 2011
C. Accept Donation from Melissa Martinson
D. Resolution Approving State of Minnesota Joint Powers Agreements with the City of Medina on
Behalf of its City Attorney and Police Department
E. Resolution Adopting a Comprehensive Plan Amendment Regarding the Future Land Use
Regarding a Portion of the Property of "The Enclave" Residential Development
F. Resolution Authorizing Debt Service Fund Balance Transfer and Closing
G. Schedule Special Meeting for May 11 at 7:00 p.m. in City Hall
VI. PRESENTATIONS
A. 2010 Annual Financial Report — Abdo, Eick and Meyers
B. Resolution Recognizing Dusty Finke for Five Years of Service to City
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Hunter Drive (South) Road Improvement Project
1. Resolution Approving Plans and Specifications and Ordering Project — Public Hearing
2. Resolution Adopting Assessment Roll —Public Hearing
B. Hunter Drive (North) Road Improvement Project
1. Resolution Approving Plans and Specs and Ordering Advertisement for Bids for Hunter Drive
(North) Street and Utility Improvements
C. Resolution Providing for the Sale of Approximately $510,000 General Obligation Bonds, Series
2011A and $1,065,000 Taxable General Obligation Improvement Bonds, Series 2011B
D. Pemtom Land Company — A Stage I Plan for a phased Mixed Use Development which will
include detached Single Family Homes, Townhomes, and Commercial — located north of State
Hwy 55, west of County Road 116 and south of Foxberry Farms
E. Thomas and Jillene Kingstedt — A Conditional Use Permit (CUP) to operate a dog daycare,
grooming and indoor boarding to be known as PupTown in the Commercial General (CG) district
— 810 Tower Drive
F. Janet White — Variances from front and rear yard setbacks to reconstruct a new home in the Urban
Residential (UR) zoning district — 4642 Brook Street
G. Bruce and Jean Neumann — Private Kennel License — 25 Hamel Road
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H. Limitation on Keeping of Animals - Proposed changes to City Code Section 330.07
IX. CITY ADMINISTRATOR REPORT
A. Temporary Outdoor Sales Event Regulations
B. Economic Development Policy Discussion
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 4/29/2011 Page 1 of 1