HomeMy Public PortalAbout08.04.2010M EDI NA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Wednesday, August 4, 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 July 20, 2010 Special Council Meeting
B. Minutes of the July 20, 2010 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Amendment No. 1 to Construction Cooperative Agreement for County Road 116 Trail
B. Approve Tree Trimming Services Agreement
C. Approve Seal Coating Services Agreement for City Trails
D. Approve Ball Field Reservation Agreement with Minnesota Umpires Association
E. Approve Fireworks Services Agreement for Medina Celebration Day
F. Approve Bingo Permit and Temporary On -Sale Liquor License to Holy Name of Jesus Church for
September 11-12, 2010
G. Resolution Approving Off -Site Gambling Permit to Hamel Lions Club at 3200 Mill Drive on
September 25, 2010
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. City Gambling Regulations
1. Ordinance Amending Section 315 of the Code of Ordinances Regarding Gambling
2. Resolution to Publish the Gambling Ordinance Amendments by Title and Summary
3. Resolution Approving Premises Permit to the Hamel Lions Club to Conduct Lawful
Gambling
4. Resolution Approving Premises Permit to the Hamel Volunteer Fire Department Relief
Association to Conduct Lawful Gambling
5. Resolution Approving Premises Permit to the Loretto Lions Club to Conduct Lawful
Gambling
B. Municipal State Aid for Roadways
VIII. STAFF REPORT
A. Funding Programs for Protecting Natural Resources
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
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