HomeMy Public PortalAbout08.15.2006AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, August 15, 2006
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
IL PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the August 2, 2006 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Granting Variance Approval for 400 Navajo Road West - Classen
B. Resolution Granting Final Plat Approval for Jan-Har Limited Partnership for Property Located at 922 State
Highway 55 — Adam's Pest Control
C. Resolution Approving 2006 Primary Election Judges
D. Ordinance Relating to Concept Plan Review; Amending Section 825.69
E. Accept Donation from Long Lake Glass
F. Approve Amendment to West Metro Drug Task Force Agreement
G. Authorize Execution of Consent Form - Electronic Delivery of Accounts and IRS Forms 1099, Citigroup
H. Approve 1 to 4 Day Temporary On -Sale Liquor License to Holy Name of Jesus on September 16 & 17, 2006
at 155 County Road 24
L Approve Temporary On -Sale Malt Liquor License to Church of St. Anne on August 26 & 27, 2006 at 200
Hamel Road
J. Approve Raffle Permit to Church of St. Anne for August 26 & 27, 2006 at 200 Hamel Road
K. Approve Wage Increase and Lift Probation for Office Assistant Dusty Finke Effective August 1, 2006
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Uptown Hamel Improvements
1. Resolution Declaring Cost to be Assessed, Ordering Preparation of Proposed Assessment and Calling for
Hearing on Proposed Assessment
2. Phase II Improvements - Hamel Road
3. Marketing and Request for Proposals
4. Decorative Sign
VIII. NEW BUSINESS
A. Award Wetlands Functions and Values Assessment Services
B. Verizon Amendment No. 2 to Site Lease Agreement
C. Ordinance Related to Home Occupations and Cemeteries; Amending Section 826.98, Subdivision 2 (c) & (d)
D. Preliminary Plat to High Pointe Ridge on Parkview Drive — Mike Leuer
E. Concept Plan Review — Swanson Homes — South of Hackamore Road, North of Shawnee Woods Road
F. Comprehensive Plan Timeline and Responsibilities
G. Ordinance Amending Section 200.19 Regarding Salaries of the Mayor and Members of the City Council
H. Ordinance Amending Rural Residential District
Posted 8/11/2006 Page 1 of
I. Contract for Assessing Services — Rolf Erickson
IX. CITY ADMINISTRATOR REPORT
A. City Hall — Survey of Property
B. City Engineer Report
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 8/11/2006 Page 2 of 2