HomeMy Public PortalAbout07.19.2011'MEDINA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, July 19, 2011
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 21, 2011 Special Council Meeting
B. Minutes of the June 21, 2011 Regular Council Meeting
C. Minutes of the June 29, 2011 Special Council Meeting
D. Minutes of the July 5, 2011 Regular Council Meeting
V. CONSENT AGENDA
A. Accept $750 Donation from the Loretto Lions Club
B. Appoint Council Member Weir as Third Alternate on Pioneer -Sarah Watershed Commission
C. Resolution Certifying Delinquent Stormwater Charges for Services to Hennepin County Auditor for
Collection in 2012
D. Authorize Increase in Payment to Mill City Security for Community Building Alarm Monitoring
E. Approve Curb Replacement and/or Removal Services Agreement
F. Approve Garden Maintenance Services Agreement
G. Approve Tree Trimming Services Agreement
H. Approve Street Striping Services Agreement
I. Approve Miscellaneous Striping Services Agreement
J. Approve Water Storage Tank/Clarifier Services Agreement
K. Approve Assessing Services Agreement
L. Approve Auditor Services Agreement
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Vacation of Tamarack Drive
B. Ordinance Amending the Code of Ordinances Sections 330. Nuisance; and Section 345. Dogs; and
Adding Section 343. Limitations on the Keeping of Animals as Pets
1. Resolution to Adopt the Ordinance by Title and Summary
VIII. NEW BUSINESS
A. Resolution Approving the Site Plan Review for Loram Maintenance of Way, Inc. to Expand its
Existing Parking Lot at 3900 Arrowhead Drive
B. Ordinance Regarding the City of Medina Electrical Code
1. Resolution to Adopt the Ordinance by Title and Summary
C. Ordinance Amending Section 820.29 of the Code of Ordinances Regarding Right -of -Way Width
and Roadway Width
D. Brook Street and Lakeshore Avenue Stormwater/Phosphorus Reduction Plan
E. Ordinance Pertaining to the Management of Stormwater Adding Section 828.33 to the Medina
Zoning Ordinance
Posted 7/14/2011 Page 1 of 2
F. Approve City Administrator Contract
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
A. Hamel Station Streambank Restoration
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 7/14/2011 Page 2 of 2