HomeMy Public PortalAbout08.08.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, August 8, 2012
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 17, 2012 Special Council Meeting
B. Minutes of the July 17, 2012 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
V. CONSENT AGENDA
A. Approve Raffle Permit to Restart, Inc. on September 15, 2012 at 500 Highway 55
B. Approve Raffle Permit to St. Martins -by -the -Lake Church on September 16, 2012 at 3175 County
Road 24
C. Approve Display Contract Agreement with RES Specialty Pyrotechnics
D. Approve Amendment to the Park Ridge Acres Development Agreement
E. Ordinance Amending Section 320 of the Code of Ordinances Removing Gun Club Licenses
F. Resolution Accepting Donation from Thomas M. Crosby, Jr.
G. Resolution Accepting Donation from Loram Maintenance of Way, Inc.
H. Resolution Accepting Donation from West Financial Credit Union
I. Resolution Approving Off -Site Gambling Permit for the Hamel Lions Club to Conduct Lawful
Charitable Gambling at 3200 Mill Drive
J. Resolution Supporting the Lake Minnetonka Communications Commission (LMCC) in its Efforts
to Extend Fiber Optic Cable to Medina Businesses/Residences near the Highway 55 Corridor and
Lower the Homes per Mile Threshold in the Agreement with Mediacom to Enable City -Wide
Access to Broadband Services
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Resolution Recognizing Patrol Officer Jeremiah Jessen for Five Years of Service to the City of Medina
B. Resolution Recognizing Transcriptionist Anne Klaers for Five Years of Service to the City of Medina
C. Peter Rechelbacher, Minnehaha Creek Watershed District Update
VIII. NEW BUSINESS
A. Harley's Liquor License Application
IX. OLD BUSINESS
A. RPC Medina, LLC Concept Plan — North of Hwy 55 and East of Arrowhead Dr.
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 8/02/2012 Page 1 of 1