HomeMy Public PortalAbout06.03.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, June 3, 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 May 20, 2008 Special Council Meeting
B. Minutes of the May 20, 2008 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Special Events Permit to Inn Kahoots for July 10 — 13, 2008
B. Approve July 1, 2008 — June 30, 2009 Liquor Licenses
C. Approve Ball Field Use Agreement with Hamel Lions for September 12 — 14, 2008
D. Approve Grant Agreement with Minnehaha Creek Watershed District
E. Resolution Authorizing Execution of a Joint Cooperation Agreement Between the City of
Medina and Hennepin County for CDBG Program Funds in FY 2009 to 2011
F. Resolution Supporting Application for Community Growth Options Grant
G. Resolution Granting an Amended Conditional Use Permit, Site Plan and Variance
Approval for RGA Properties, LLC, Located at 4535 Willow Drive
H. Resolution Granting Preliminary and Final Plat for RGA Properties, LLC, Located at
4535 Willow Drive
VI. PRESENTATION
A. Resolution Recognizing David Hall for Five Years of Service to the City of Medina
Police Department
B. Affordable Housing Policy — Administration Intern Kim Ann
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Bill and Dianne Nunn, 2825 Willow Drive — Conditional Use Permit to Construct an
Addition to an Existing Accessory Structure
B. James and Joan Lane, 2605 Hamel Road and 2905 Willowood Farm Road — Lot Line
Rearrangement and Easement Vacation
C. Three Rivers Park District — Baker Campground Amendment to Conditional Use Permit
IX. CITY ADMINISTRATOR REPORT
A. Schedule Special Meeting(s) - 2009 Budget Work Sessions
B. Storm Water Utility - Question and Answer Mailing
C. Hamel Hawks Liability Insurance
D. Plymouth Comprehensive Plan Comments
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 5/30/2008
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