HomeMy Public PortalAbout05.20.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, May 20, 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 29, 2008 Special Council Meeting
B. Minutes of the May 6, 2008 Regular Council Meeting
V. CONSENT AGENDA
A. Amendment to Election Equipment Agreement By and Between Hennepin County and
the City of Medina
B. Approve Change Order No. 2 and Authorize Final Pay Request to LTP Enterprises, Inc.
for Well No. 5 Project
C. Approve Joint Powers Agreement for Republican National Convention Police Protection
By and Between the City of St. Paul and City of Medina
D. Approve Change Order No. 1 to Hamel Road Reconstruction Project
E. Approve Agreement for Water Tower Maintenance Services with Tight Rope
F. Approve Agreement for Rainwater Nature Area Restoration and Management Services
with North American Prairies
G. Approve LMCIT Liability Waiver Form
H. Approve Amended Investment Policy
I. Resolution Designating an Additional Institution for Investing in the City's Idle Funds
J. Resolution Authorizing Execution of Agreement for Safe and Sober Communities
K. Resolution Vacating Portions of Tamarack Drive and Related Easements
VI. PRESENTATION
A. Farmer Market Report — Administration Intern Kim Ann
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Ordinance Pertaining to Wetland Protection and Regulations Amending Sections 828.43,
831.05, and 831.07
1. Resolution Authorizing Publication of Ordinance by Title and Summary
B. County Road 116/Trunk Highway 55 Intersection Preliminary Layout
IX. NEW BUSINESS
A. Hamel Road Reconstruction Improvement Project
1. Resolution Amending Description of Hamel Road Reconstruction Improvement
Project
2. Resolution Awarding the Sale of General Obligation Bonds, Series 2008A, Proposed
to be Issued in the Original Aggregate Principal Amount of $2,280,000; Fixing Their
Form and Specifications; Directing Their Execution and Delivery; and Providing for
Their Payment
B. Walter G. Anderson Inc. — Requests for CUP Amendment, Site Plan & Variance to allow
a 4,800-sq. ft. building and 9-stall parking expansion; and, Preliminary/Final Plat
Posted 5/16/2008
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C. Storm Water Utility Implementation
1. Ordinance Adding Section 745.00 Establishing a Storm Water Utility
2. Ordinance Amending City Fee Schedule
3. Resolution Authorizing Publication of Storm Water Utility Establishment Ordinance
by Title and Summary
D. Ordinance Adding Section 503 Pertaining to Solid Waste Management to the Code of
Ordinances and Deleting Section 605 Waste Disposal
1. Resolution Authorizing Publication of Ordinance by Title and Summary
X. CITY ADMINISTRATOR REPORT
A. Schedule Special Meeting(s) - Summer Budget Work Sessions
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 5/16/2008
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