HomeMy Public PortalAbout05.15.2007AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, May 15, 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 May 1, 2007 Regular Council Meeting
V. CONSENT AGENDA
A. Authorize Staff to Prepare Final Plat Resolution for Fox Run Farm Final Plat
B. Resolution Granting Final Plat to Beannact Farm
C. Resolution Vacating a Portion of Drainage and Utility Easement for Jack Russell Ridge
D. Approval of Wetland Mitigation Plan — Parkview Knoll
E. Resolution Granting Final Plat to Parkview Knoll
F. Approve Service Proposals from Classic Cleaning Inc. for Hamel Community Building and Water Treatment
Plant
G. Approve Raffle Permit for TwinWest Chamber of Commerce Foundation for June 18, 2007 at Medina Golf
and Country Club
H. Approve Off -Sale Liquor License to Liquor Depot, Inc. located at 4355 Highway 55
I. Approve Police Transcriptionist Job Description and Authorize Staff to Conduct Search Process
VI. PRESENTATION
A. Annual Property, Casualty, Liability Insurance Renewal — Tom Rerah and Kevin Doran, RJ Ahmann
B. Hamel Volunteer Fire Department Annual Report — Chief Brandon Guest
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Willow Hill Preserve Final Plat
B. Solid Waste Collection Services
IX. NEW BUSINESS
A. Award Contract for Well No. 6 Raw Water Supply Line
B. Halo Winds (Ernest and Laura Duffney) Concept Plan
X. CITY ADMINISTRATOR REPORT
A. Truck Traffic Enforcement and Signage
B. GPS System — Share With City of Orono
C. FCC Ruling on Local Cable Franchising and Control
D. Upcoming Schedule/Reschedule of City Council Meetings
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 5/10/2007
Revised 5/11/2007 Page 1 of 1