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HomeMy Public PortalAbout07.03.2007AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, July 3, 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 June 14, 2007 Special Council Meeting V. CONSENT AGENDA A. Approve Final Pay Request for Well No. 6 Construction B. Approve Acquisition of Public Works Utility Truck C. Approve Hennepin County Justice Integration Subscriber Agreement D. Approve On -Sale Liquor License to Hamel Athletic Association E. Approve Amended Rental Agreement at Hamel Community Building with Jazzercise, Inc. F. Authorize Staff to Prepare Resolution Granting Final Plat to Tomahawk Acres (Burke/Miller) Plat VI. PRESENTATION A. Facilities Master Plan — Kodet Architecture and Citizen's Advisory Committee VII. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VIII. NEW BUSINESS A. Park Commission Recommendation to Name and Re -Name City Parks and Nature Areas B. Ordinance Adding Section 710.68 and Amending Section 710.69 and 710.75, Subd. 3, Relating to the Water Supply System, Water Use Restrictions, and Irrigation Systems C. Ordinance Amending Sections 640.07 and 640.09 and Adding Section 640.29 Relating to Peddlers, Solicitors and Transient Merchants D. Ordinance Adding Section 225 to the Medina Code of Ordinances Establishing the Position of City Administrator IX. CITY ADMINISTRATOR REPORT X. MAYOR & CITY COUNCIL REPORTS XI. APPROVAL TO PAY BILLS XII. ADJOURN Posted 6/29/2007 Page 1 of 1