HomeMy Public PortalAbout08.06.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Wednesday, August 6, 2008
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 15, 2008 Special Council Meeting
B. Minutes of the July 15, 2008 Regular Council Meeting
C. Minutes of the July 17, 2008 Special Council Meeting
V. CONSENT AGENDA
A. Approve Co -Operative Pictometry Agreement between Political Subdivisions
B. Approve Contract for Assessing Services — Rolf Erickson, Southwest Assessing
C. Approve Raffle Permit to ReStart Inc. at 400 Evergreen Road on September 6, 2008
D. Approve Raffle, Bingo, Pull -Tab Permit and Temporary On -Sale Liquor License to Holy
Name of Jesus Church for September 13-14, 2008
E. Approve On -Sale Liquor License to Hamel Lions
F. Authorize Staff to Submit Storm Water Management Plan to Watershed Districts and
Metropolitan Council for Review
G. Authorize Accountant Erin Barnhart as Signatory
H. Authorize Additional Funding for Medina Road Project Completion
L Authorize Purchase of Police Department Server
J. Resolution Appointing 2008 Primary Election Judges
K. Resolution Certifying Delinquent City Charges for Services to the Hennepin County
Auditor for Collection in 2009
L. Resolution Providing for the Sale of $415,000 General Obligation Equipment
Certificates, Series 2008B
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Ordinance Creating the Uptown Hame1-1 Zoning District and Uptown Hame1-2 Zoning
District; Adding New Sections 834.1 and 834.2
1. Resolution Authorizing Publication by Title and Summary
VIII. NEW BUSINESS
A. Ordinance Amending Section 826, Regarding Rural Residential Zoning Districts
1. Resolution Authorizing Publication by Title and Summary
B. Ordinance Amending Sections 825.07, 825.19 and 826.98, Regarding Definitions,
Accessory Buildings and Conditional Use Permit Standards
1. Resolution Authorizing Publication by Title and Summary
C. Preliminary Plat to Rearrange Lot Lines Between Two Existing Lots — Luetmer and
Druk, 2920 and 2930 Parkview Drive
D. Resolution Vacating a Flowage Easement on 250 Bergamot Drive, Lot 6, Block 2, Wild
Meadows Fourth Addition —Public Hearing
IX. STAFF REPORT
A. Organics Program
Posted 8/1/2008
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B. Low Impact Design Implementation
C. Uptown Hamel Parking Analysis
D. Council Room Door Alarm
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 8/1/2008
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