HomeMy Public PortalAbout05.19.2009MEDINA►
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, May 19, 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 May 5, 2009 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Electronic Citation Interface System Services Agreement with State of MN
B. Approve Mill and Overlay Services Agreement with Midwest Asphalt, Inc.
C. Approve Curb Replacement Agreement with North Country Concrete, Inc.
D. Approve Addendum to Land Acquisition Agreement with Wilson Development Services
E. Approve Temporary 3.2 On -Sale Liquor License and Raffle, Bingo, and Pull -Tab Permit to
Church of St. Anne for August 22 -23, 2009
F. Approve City Water Consumer Confidence Report
G. Resolution Approving an Interim Use Permit for Holy Name of Jesus Church to Continue Use of a
Residence at 52 County Road 24
H. Resolution Approving a Lot Combination for Holy Name of Jesus Church for the Property
Located at Northeast Corner of County Road 24 and Holy Name Drive
I. Resolution Approving a Conditional Use Permit and Site Plan Review for Holy Name Cemetery
for the Property Located at Northeast Corner of County Road 24 and Holy Name Drive
J. Resolution Certifying Delinquent City Charges for Services to the Hennepin County Auditor for
Collection in 2010
VI. PRESENTATION
A. Long Lake Fire Department — Annual Report
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Sycamore Trail Road Improvements
1. Resolution Approving Plans and Specifications and Ordering Sycamore Trail Mill and
Overlay Project — Public Hearing
2. Resolution Adopting Assessment Roll for Sycamore Trail Improvement Project — Public
Hearing
B. Resolution Vacating a Portion of Drainage and Utility Easement for Holy Name of Jesus Church —
Public Hearing
C. Resolution Authorizing Lake Minnetonka Communications Commission to Acquire Property at
4071 Sunset Drive, Spring Park, MN
IX. CITY ADMINISTRATOR REPORT
A. Uptown Hamel Monument Sign
B. Hamel Road Reconstruction Utility Box Location
C. 2008 Annual Report
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X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION: ACQUISITION OF PROPERTY
XIII. ADJOURN
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