HomeMy Public PortalAbout07.02.2013MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, July 2, 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 June 18, 2013 Special Council Meeting
B. Minutes of the June 18, 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. Authorize Raffle Permit to TwinWest Chamber of Commerce Foundation at 400 Evergreen Road
on August 12, 2013
B. Resolution Approving Variances for Randy Cole & Sandra Fenske to Construct an Addition to a
Single Family House at 2959 Lakeshore Avenue
C. Resolution Accepting Donation from Alerus Financial
D. Resolution Approving Off -Site Gambling Permit for the Hamel Lions Club to Conduct Lawful
Charitable Gambling at 3200 Mill Drive
E. Approve Contract for Building Inspection Services with Metro West Inspection Services
F. Approve Contract for Assessing Services with Southwest Assessing
G. Amend 5.40 Sick Leave Policy
H. Call for a Special City Council Meeting for the 2014 Budget Open House on September 3, 2013 at
6 p.m.
I. Approve Letter from Mayor Weir to Minnesota Housing in Support of Proposed Dominium
Project
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Complete Eye Care — Site Plan Review — 170 Westfalen Trail
B. Michael Kunin and Wallace Anderson Estate — 855 & 985 Medina Road
1. Lot Line Adjustment
2. Easement Vacation - Resolution Vacating Certain Drainage and Utility Easements -
Public Hearing
C. Ned Sorely — Comprehensive Plan Amendment - 4200 Hillview Lane
VIII.
IX.
X.
XI.
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 6/28/2013 Page 1 of 1