HomeMy Public PortalAbout06.05.2007AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, June 5, 2007
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 1, 2007 Special Council Meeting
B. Minutes of the May 15, 2007 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Temporary 3.2 On -Sale Liquor License to Church of St. Anne on Sunday, August 26, 2007
B. Approve Raffle, Bingo and Pull -Tab Permit to Church of St. Anne for August 25 and 26, 2007
C. Approve Acquisition of Hydraulic Sign Post Driver for $2,686.35 from Total Tool Supply, Inc.
D. Approve Sale of Forfeited Vehicle - 1993 Ford Pickup Truck
E. Approve Lease of Konica Minolta Bizhub 200
F. Resolution Granting Final Plat Approval for Fox Run Farm
G. Accept $25,000 Donation from Hamel Lions and Allocate to Hamel Legion Park Playground Equipment
H. Accept $1,000 Donation from Clover Patch 4-H Club and Allocate to Hamel Legion Park Fire Pit
VI. PRESENTATION
A. Kern, Dewenter and Viere (KDV) — 2006 Audited Financial Statements
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Neumann Kennel License at 25 Hamel Road
B. Resolution Granting Final Plat Approval for Willow Hill Preserve
IX. NEW BUSINESS
A. Reorganize Solid Waste Collection Services — Public Hearing
1. Resolution of Intent to Reorganize Solid Waste Collection Within the City of Medina
B. Extension of License Agreement for Collection and Disposal of Residential Solid Waste between the City of
Medina and Randy's Sanitation
C. Extension of License Agreement for Collection and Disposal of Residential Solid Waste between the City of
Medina and Veolia ES Rolling Hills Landfill, Inc.
D. Animal -Assisted Therapy Facilities - MnLINC
E. Shoreline Stabilization Support Request - LICA
F. Award Well No. 6 Pumping Facility Project
G. Well No. 6 Raw Water Supply Line — Plans & Specifications; Easement Acquisition Update
H. Application of Park Dedication Requirements to Subdivisions
I. City Council Discretion When Reviewing Quotes from Contractors
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 6/1/2007
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