HomeMy Public PortalAbout06.17.2014MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, June 17, 2014
7:00 P.M.
Medina City Hall
2052 County Road 24
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
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the June 3, 2014 Regular Council Meeting
CONSENT AGENDA
A. Approve Raffle Permit to Minnesota Section PGA Foundation at 400 Evergreen Road on
September 16, 2014
B. Approve Picnic Shelter Quote for the Park at Fields of Medina with Flagship Recreation
C. Approve Recruitment and Authorize Hiring for a Part-time Temporary Election Assistant
D. Resolution Approving Interfund Loan to TIF Fund for Tax Increment Financing District No. 1-9
for Redevelopment Projects
E. Resolution Accepting Donation from Susan Pihl-Niederman
F. Resolution Granting Site Plan Review Approval to Loram Maintenance of Way for a Parking Lot
Expansion and Construction of a Storage Building
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Tower Drive, Hamel Road and Kilkenny Lane Street and Utility Improvement Project — Public
Hearing
B. Charles Cudd De Novo, LLC — Woodhill Preserve - Concept Plan Review — South of Hackamore,
East of County Road 116
C. Ordinance Amending Section 625 of the Code of Ordinances Regarding Alcoholic Beverage
Licenses
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
D. Ordinance Adopting an Amended Fee Schedule
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 6/1 3/2014 Page 1 of 1