HomeMy Public PortalAbout05.05.2009AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, May 5, 2009
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 21, 2009 Special Council Meeting
B. Minutes of the April 21, 2009 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Temporary Liquor License to Wildlife Rehabilitation Center of Minnesota for
August 8, 2009 at 3000 Hamel Road
B. Approve Ball Field Rental Agreement (Hamel Seniors Softball League)
C. Approve Ball Field Rental Agreement (Hamel Hawks Baseball)
D. Approve First Amendment to Ground Services Agreement (Hamel Athletic Association)
E. Approve Tennis Court Rental Agreement
F. Approve Resident Cost -Share Grant Program Agreement (Clint and Judy Lueck)
G. Approve Resident Cost -Share Grant Program Agreement (Mike Zeglin)
H. Approve Acquisition of Pitney Bowes Folding/Stuffing Machine
I. Resolution Authorizing Execution of Safe and Sober Communities Agreement
J. Resolution Recognizing City Clean Up Day Volunteers
K. Approve Architect Services Agreement with Hagen, Christensen & McILwain,
Architects PA — Part 1 and Part 2
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. City Logo Design
VIII. NEW BUSINESS
A. Elm Creek Drive and Ridgeview Circle Road Improvements
1. Resolution Approving Plans and Specifications and Ordering Elm Creek
Neighborhood Mill and Overlay Project — Public Hearing
2. Resolution Adopting Assessment Roll for Elm Creek Neighborhood Improvement
Project — Public Hearing
B. Ordinance Relating to Institutional Land Uses, Creating the Rural Public/Semi-Public
Zoning District, and Removing the Urban Industrial Zoning District, Amending Sections
826.01, 826.21, and 826.64 et. seq.
1. Resolution Publishing the Ordinance by Title and Summary
C. Ordinance Rezoning Certain Property to Rural Public/Semi-Public
D. Holy Name Cemetery Lot Combinations, Conditional Use Permit, Site Plan Review,
Interim Use Permit, and Easement Vacation
IX. CITY ADMINISTRATOR REPORT
A. German Liberal Cemetery — Feasibility of Ownership Transfer to City
B. City Signage — Uptown Hamel Monument and Park Signs
Posted 5/1/2009
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C. 2008 Annual Report
D. Street Final Wear Course Policy
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 5/1/2009
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