HomeMy Public PortalAbout06.07.2005, IIAGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, June 7, 2005
7:00 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the May 17, 2005 Regular Council Meeting
V. PRESENTATION
A. 2004 Audited Financial Statements and Management Letter — Kern, DeWenter, Viere
VI. CONSENT AGENDA
A. Approve Raffle Permit for Cedar Crest Academy at Rolling Green Country Club on June 13, 2005
B. Resolution Approving Centerpoint Energy Ordinance by Title & Summary
C. Postpone Public Hearing for Keller Estates Storm Water Taxing District to June 21, 2005
D. Approve Municipal Utility Service Agreement (Orono, Long Lake, Medina)
E. Accept Donations for Hamel Legion Park Donor Wall in the Amount of $1336.20
F. Approve Salary Increase for City Planner Rose Lorsung
G. Approve Development Agreement for Park Ridge Acres Development
H. Approve Construction Cooperative Agreement with Mn/DOT (TH 12 East of Town Line Road)
I. Resolution Granting Final Plat to Leawood Farms
J. Approve Development Agreement for Leawood Farms Development
K. Approve Private Road Agreement with Robert Bradley
L. Resolution Granting Final Plat to Independence Bay
M. Resolution Authorizing City Administrator and Mayor to Sign Mn/DOT Cooperative Agreement
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. City Hall Improvements — Authorize Preparation of Plans and Specifications and Advertisement
for Bids
B. Hamel Volunteer Fire Department — Approval of Bid for Engine 12 Replacement
IX. NEW BUSINESS
A. Business Subsidy Policy — Public Hearing
B. Resolution Vacating Drainage & Utility Easement and Vacating Hunter Road Dedicated in the
Plats of Cherry Hill Farm and T.R.A. Addition — Public Hearing
C. Resolution Providing for the Sale of $830,000 General Obligation Improvement Bonds, Series
2005B (Park Ridge Acres)
D. Resolution Approving Plans and Specifications and Advertisement for Bids for Phase II of Public
Improvements (Bridgewater at Lake Medina)
X. CITY ADMINISTRATOR REPORT
A. Hamel Community Building — Punchlist and Change Orders
B. Staff Needs Analysis report
C. Code Enforcement Update
D. Acquisition of Laptop Computer
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Revised 6/7/2005 at 12:15 p.m.