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HomeMy Public PortalAbout06.20.2006AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, June 20, 2006 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 June 6, 2006 Regular Council Meeting V. CONSENT AGENDA A. Adam's Pest Control 1. Resolution Granting Preliminary Plat Approval for Jan-Har Limited Partnership for Property Located at 922 State Highway 55 2. Resolution Granting Conditional Use Permit Approval for Jan-Har Limited Partnership for Property Located at 922 State Highway 55 3. Resolution Granting Site Plan Approval for Jan-Har Limited Partnership for Property Located at 922 State Highway 55 B. Approve Liquor Licenses, July 1, 2006 - June 30, 2007 VI. PRESENTATION A. 2005 Audited Financial Statements and Management Letter — Kern, DeWenter, Viere VII. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VIII. OLD BUSINESS A. Ordinance Related to Tree Preservation and Replacement B. Resolution Authorizing Publication of Ordinance No. By Title and Summary IX. NEW BUSINESS A. Wild Meadows 1. Amended and Restated Conservation Easement 2. Management Plan 3. Assignment of Conservation Easement to Minnesota Land Trust B. Request for Proposal — Functional Assessment of Wetlands C. Individual Sewage Treatment Systems (ISTS) 1. Ordinance Amending Section 720 of the Medina Code of Ordinances 2. Resolution Authorizing Publication of Ordinance No. By Title and Summary D. Resolution Granting Approval of a Variance for Jason and Stephanie Ley for Property Located at 485 Vixen Road E. Resolution Contesting Metropolitan Council Estimates of City of Medina Population X. CITY ADMINISTRATOR REPORT A. Hamel Community Building — Operational Update XI. MAYOR & CITY COUNCIL REPORTS XII. APPROVAL TO PAY BILLS XIII. ADJOURN Posted 6/16/2006