HomeMy Public PortalAbout06.04.2013MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, June 4, 2013
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the May 21, 2013 Special Council Meeting
B. Minutes of the May 21, 2013 Regular Council Meeting
Meeting Rules of Conduct:
• Fill out and turn in white
comment card
• Give name and address
• Indicate if representing a group
• Limit remarks to 3-5 minutes
V. CONSENT AGENDA
A. Amend 96.00 Purchasing Policy
B. Approve Liquor License Transfer from Local 55, LLC to Loretto's Pubhouse, LLC at 4445 State
Highway 55, Medina, MN 55357
C. Approve 2013-2014 Liquor License Renewals
D. Approve Curb Replacement and/or Removal Agreement with North Country Concrete, Inc.
E. Approve Milling Services Agreement with Midwest Asphalt Inc.
F. Approve Milling Services Agreement with Omann Brothers Inc.
G. Approve Easement Agreement at 1285 Willow Drive with Margery Jacobson
H. Resolution Approving a Subdivision of Property for T. Truxtun Morrison at 1525 Hunter Drive
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Resolution Recognizing David Hall for Ten Years of Service to the City of Medina
B. Judy Mallett — Lake Minnetonka Communication Commission Update
VIII. NEW BUSINESS
A. Fenske/Cole Variance Request at 2959 Lakeshore Avenue
B. Ordinance Regarding Driveway Requirements, Lot Frontage and Flag Lots, Minimum Street
Grades and the Use of Public Rights -of -way and Easements; Amending Chapters 4 and 8 of the
City Code
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
C. Ordinance Regarding Requirements for Streets Providing Access to Property to be Subdivided;
Amending Chapter 8 of the City Code
D. Police and Public Works Facility Sign at 600 Clydesdale Trail
IX. OLD BUSINESS
A. Resolution Authorizing the Waiver of Certain Development Fees for an Affordable Housing
Project by Dominium
B. Easement Acquisition
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
Posted 5/31/2013 Page 1 of 2
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Pasted 5/31/2013 Page 2 of 2