HomeMy Public PortalAbout07.07.2015, City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, July 7, 2015
7:00 P.M.
Medina City Hall
2052 County Road 24
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
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the June 16, 2015 Special Council Meeting
B. Minutes of the June 16, 2015 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Bingo Permit and Temporary On -Sale Liquor License to/at Holy Name of Jesus Church
on September 19, 2015
B. Approve Raffle Permit to TwinWest Chamber Foundation at 400 Evergreen Road on August 10,
2015
C. Approve Contract Renewal for Assessing Services with Southwest Assessing
D. Approve Development Agreement by and between the City of Medina and Aldi Inc. (Minnesota)
E. Approve 2016 Elm Creek Watershed Management Commission Budget
F. Ordinance Amending Sections of Chapter 7 of the Code of Ordinances Regarding Public and
Private Utilities
G. Resolution Authorizing Publication of the Ordinance Amending Sections of Chapter 7 of the Code
of Ordinance by Title and Summary
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Resolution Recognizing John Vinck for Ten Years of Service to the City of Medina
VIII. OLD BUSINESS
A. Loretto Fire Department Auto -aid Change
IX. NEW BUSINESS
A. Goddard School — PUD General Plan and Site Plan Review — 345 Clydesdale Trail
B. Proposal for Audio -Visual Upgrade to Council Chambers
C. Ordinance Amending Section 625 of the Code of Ordinances Regarding Alcoholic Beverage
Licenses
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 7/2/2015 Page 1 of 1