HomeMy Public PortalAbout08.05.2009MEDINA►
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Wednesday, August 5, 2009
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 21, 2009 Special Council Meeting
B. Minutes of the July 21, 2009 Regular Council Meeting
C. Minutes of the July 23, 2009 Special Council Meeting
V. CONSENT AGENDA
A. Approve Fireworks Agreement with Hollywood Pyrotechnics, Inc.
B. Approve Temporary Liquor License for Hamel Lions on September 18-20 & 26, 2009
C. Approve Ball Field Use Agreement with Hamel Lions for September 18-20, 2009
D. Approve First Amendment to Tennis Court Rental Agreement with Carrie Agre
E. Approve Southwest Assessing Services Agreement
F. Approve Brush Grinding Services Agreement with Stockman Transfer, Inc.
G. Approve Street Striping Agreement with Twin Cities Striping, Inc.
H. Approve Intersection Striping Agreement with Paint -A -Lot
I. Approve Part Time Associate Planner Job Description
J. Release Letter of Credit for Willow Hill Preserve Site Improvements
K. Resolution Accepting Resignation of Community Service Officer Josh McKinley
L. Resolution Approving Off -Site Gambling Permit to Hamel Lions at 3200 Mill Drive
M. Resolution Granting Conditional Use Permit Approval to the City of Medina for a Concession
Building and Storage Building in Hamel Legion Park at 3200 Mill Drive
VI. PRESENTATION
A. Lake Minnetonka Communication Commission Presentation
1. Resolution to Support the Lake Minnetonka Communications Commission in its Application
for Federal Stimulus Funding for Construction of a Fiber -to -the -Home Network
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Hamel Legion Park Field House
1. Approve Construction Bid Documents; Authorize Advertisement for Bid
2. Project Budget
3. Operating Plan
B. County Road 116 Trail
1. Approve Plans and Specifications; Authorize Advertisement for Bid
2. Approve Trail Agreement with Paul J. Dombeck
3. Approve Trail Agreement with Donald J. Nielson and Delores Nielson
4. Approve Trail Agreement with William Kroll, Medina Group, LLC
C. Ordinance Creating the Residential -Single Family, Residential -Two Family, Residential -Mid
Density, Residential -Limited Multiple Family, and Residential -Multiple Family Zoning Districts;
Adding New Sections 840 and 841
Posted 7/31/2009 Pa•e 1 of 2
IX. STAFF REPORTS
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 7/31/2009 Pa•e 2 of 2