HomeMy Public PortalAbout05.06.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, May 6, 2008
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 15, 2008 Special Council Meeting
B. Minutes of the April 15, 2008 Regular Council Meeting
C. Minutes of the April 29, 2008 Special Council Meeting
V. CONSENT AGENDA
A. Approve Fire Alarm Agreement for Hamel Community Building with Mill City Security
B. Authorize Grant Submittal to 1,000 Friends of MN for Community Planning Assistance
VI. PRESENTATION
A. Loren Kohnen, City Fire Marshal — Fire Inspection Update
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Tamarack Road Vacation
B. Ordinance Pertaining to Wetland Protection and Regulations Amending Sections
826.25.5, 828.43, 831.05, 831.07, 832.05, 832.07, 833.05, 833.07, and 835.05
1. Resolution Authorizing Publication of Ordinance by Title and Summary
C. Resolution Approving Conditional Use Permit for 8,400 sq. ft. Accessory Structure in
Rural -Residential Zoning District — Abdhish and Mary Bhaysar, 2105 Chestnut Road
IX. NEW BUSINESS
A. Hamel Road Improvement
1. Resolution Accepting Bid for Hamel Road Improvement Project
2. Approve Qwest Billing Proposal to Relocate Cable Facilities
B. Ordinance Amending City Fee Schedule — Establishing fees for Wetland Regulations —
Public Hearing
1. Resolution Authorizing Publication of Ordinance by Title and Summary
C. German Liberal Cemetery
D. Park Commission Appointment
X. CITY ADMINISTRATOR REPORT
A. Clean -Up Day Report and Resolution Recognizing Clean -Up Day Volunteers
B. Open Space Ordinance Update
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 5/2/2008
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