HomeMy Public PortalAbout07.03.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, July 3, 2012
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 19, 2012 Special Council Meeting
B. Minutes of the June 19, 2012 Regular Council Meeting
C. Minutes of the June 20, 2012 Special 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. Approve Raffle Permit to TwinWest Chamber of Commerce Foundation on August 20, 2012 at
the Medina Golf and Country Club
B. Approve Joint Powers Agreement for Sharing Costs of a Semaphone and Street Lighting at the
Intersection of County Road 116 and Hackamore Road in Hennepin County
C. Approve Extension Agreement for Finance Director Services with KDV
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. U.S. Home Corporation, Lennar, requests a PUD General Plan and Preliminary Plat for 118 Single
Family Home lots to be located South of Hamel Legion Park and west of Brockton Lane.
B. Ordinance Amending Section 515 of the Code of Ordinances Regarding Parks and Recreational
Facilities
C. Lakeshore Park Boat Launch Permit
D. Lake Independence Feasibility Study
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 6/29/2012 Page 1 of 1