HomeMy Public PortalAbout08.19.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, August 19, 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 August 6, 2008 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Fireworks Agreement with Melrose Pyrotechnics, Inc.
B. Resolution Approving Off -Site Gambling Permit to Hamel Lions at 3200 Mill Drive
C. Resolution Approving Premises Permit for Off -Site Gambling at 500 Hwy 55
D. Approve Change Order No. 1 to Well No. 7 Pumping Facility Project
E. Accept $50 donation from Residential Mortgage Group and Allocate to Child's
Identification Machine
F. Resolution Granting Extension of Time to File Final Plat for Walter G. Anderson
Addition Amending Resolution 2008-36
G. Approval of Internet Transfers with Farmers State Bank of Hamel
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. German Liberal Cemetery Association Request to Transfer Cemetery to City of Medina
B. Utility Agreement Between the City of Medina and City of Corcoran
C. Preliminary Plat to Rearrange Lot Lines Between Two Existing Lots — Luetmer and
Druk, 2920 and 2930 Parkview Drive
VIII. NEW BUSINESS
A. Conditional Use Permit Amendment for Golf Cart Storage Building - Three Rivers Park
District (Baker Golf Course), 2935 Parkview Drive
B. Septic System Assessment and Maintenance Program
IX. CITY ADMINISTRATOR REPORT
A. Uptown Hamel Parking Analysis
B. Low Impact Design Implementation
C. Planning Director Probationary Status
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION: LABOR AGREEMENT WITH LELS LOCAL#36
Posted 8/15/2008
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