HomeMy Public PortalAbout08.18.2009MEDINA►
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, August 18, 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 August 5, 2009 Special Council Meeting
B. Minutes of the August 5, 2009 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Fireworks Agreement with RES Specialty Pyrotechnics, Inc.
B. Accept Donation from Thomas M. Crosby, Jr. and Allocate to General Fund
C. Authorize Sale of Police Squad to Public Auction
D. Resolution Certifying Delinquent City Charges for Services to the Hennepin County Auditor for
Collection in 2010
VI. PRESENTATION
A. Economic Development Revenue Bond Program — Patrick Connoy, Hennepin County and Bob
Lind, City of Minneapolis
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Public Works Facility Financing Options - Ehlers and Associates
B. 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
C. Uptown Hamel Monument Sign
IX. NEW BUSINESS
A. Planning Commission Vacancy
1. Accept Planning Commissioner Mary Verbick's Resignation Effective August 18, 2009
2. Appointment/Advertisement of Vacancy
B. Planning Consultant Review/Appointment
X. CITY ADMINISTRATOR REPORT
A. Concept Plan Review Process
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
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