HomeMy Public PortalAbout07.15.2014MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, July 15, 2014
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 July 1, 2014 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
CONSENT AGENDA
A. Approve Temporary Liquor License to the Minnesota Nursery and Landscape Association
Foundation on August 7, 2014 at 2700 Parkview Drive
B. Approve Contract for Assessing Services with Southwest Assessing
C. Approve Fireworks Display Contract Agreement with RES Specialty Pyrotechnics, Inc.
D. Approve Personnel Policy Amendments to 5.40 Sick Leave and 6.50 Parental Leave
E. Adopt Personnel Policy 6.55 Bone Marrow Donation Leave
F. Ordinance Regulating the Surface Use of Lake Independence by Creating a Temporary
Emergency No Wake Zone
G. Resolution Authorizing Publication of the Ordinance Regulating the Surface Use of Lake
Independence by Title and Summary
H. Resolution Approving Variances for Gregory Smith to Construct a Garage Expansion at 4635 Pine
Street
I. Resolution Authorizing the Execution of a Joint Cooperation Agreement Between the City of
Medina and Hennepin County for Participation in the Urban Hennepin County Community
Development Block Grant Program in FY 2015 — 2017
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
IX.
X.
XI.
XII.
PRESENTATION
A. Senator Osmek — Legislative Session Update
NEW BUSINESS
A. Comprehensive Plan — Staging Plan Discussion
B. Ordinance Adding Chapter 313 to the City Code of Ordinances Regarding Social Hosts
1. Resolution Authorizing Publication by Title and Summary
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 7/11/2014 Page 1 of 1