HomeMy Public PortalAbout05.17.2005AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, May 17, 2005
7:00 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the April 12, 2005 Special Council Meeting
B. Minutes of the April 25, 2005 Special Council Meeting
C. Minutes of the May 3, 2005 Regular Council Meeting
V. PRESENTATION
A. Lake Independence Citizens Association (LICA) — Update on Lake Independence Water Quality
B. Centerpoint Energy — Franchise Agreement
C. Minnesota Pollution Control Agency (MPCA) Woodlake Landfill (Rescheduled for June 7, 2005)
VI. CONSENT AGENDA
A. Approve Raffle Permit for TwinWest Chamber of Commerce at Rolling Green Country Club on
June 20, 2005
B. Approve Agreement for Weed Control and Fertilization with TruGreen Chemlawn
C. Set Public Hearing for Approving a Business Subsidy Policy for June 7, 2005 at 7:00 p.m.
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Ryan Companies (including Target) - Discussion of Elements of Financing Public Improvements
IX. NEW BUSINESS
A. Water Treatment Plant — Award Contract
B. Park Ridge Acres
1. Approve Agreement with City of Orono
2. Approve Cooperative Agreement with MN Department of Transportation
3. Approve Agreement with Burlington North Sante Fe (BNSF)
4. Resolution Approving Plans & Specifications & Advertisement for Bids for Street & Utilities
C. Bridgewater at Lake Medina — Charles Cudd Co.
1. Authorize Staff to Prepare Resolution for Final Plat Approval
2. Resolution Approving Plans and Specifications and Advertisement for Bids for Phase I of
Public Improvements
D. Final Plat Approval to Leawood Farms — Robert Bradley
E. Preliminary/Final Plat and Variance to Fern Street, Lot 3, Part Lot 4, Block 7 — Independence
Beach — Tom Terry
X. CITY ADMINISTRATOR REPORT
A. Hamel Community Building — Punchlist and Change Orders
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN