HomeMy Public PortalAbout07.06.2010M EDI NA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, July 6, 2010
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 15, 2010 Special Council Meeting
B. Minutes of the June 15, 2010 Regular Council Meeting
C. Minutes of the June 30, 2010 Special Council Meeting
V. CONSENT AGENDA
A. Accept $500 Donation from Loretto Lions Club
B. Accept $100 Contribution from Hamel Lions Club
C. Approve Agreement by and between Hennepin County, Independent School District #281 and the
City of Medina Consent of Assignment of Contract No. A052282
D. Approve Services Agreement with Southwest Assessing (Rolf Erickson)
E. Approve Services Agreement to Prepare 2010 Audited Financial Statements with Abdo, Eick and
Meyers, LLP
F. Approve Demolition and Removal Services Agreement with Schoening Excavating, Inc.
G. Approve Water Storage Tank/Clarifier Services Agreement
H. Approve Electric Handicap Door Operator System Installation Services Agreement with Assured
Security, Inc.
I. Approve First Amendment to Development Agreement (for Keller Estates Subdivision)
J. Resolution Granting Preliminary Plat Approval for Leawood Farms 3rd Addition
K. Resolution Recognizing John Vinck for Five years of Service to the City of Medina
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Elm Creek Watershed Management Commission — Dick Picard
C. Park Commission
D. Planning Commission
VII. OLD BUSINESS
A. Ordinance Related to a New Zoning District for Conservation Subdivision Design; Adding New
Sections 827.51 Through 827.75
1. Resolution to Publish Ordinance by Title and Summary
VIII. NEW BUSINESS
A. Ordinance Pertaining to the Timing of Growth and Development to be Served by City Utilities
Adding Section 825.34 to the Medina Zoning Ordinance
IX. CITY ADMINISTRATOR REPORT
A. Water Tower Signage
B. Schedule Special Meeting — Budget Work Session
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
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