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Home My Public Portal About08.21.2007AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, August 21, 2007 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 July 17, 2007 Special Council Meeting B. Minutes of the July 31, 2007 Special Council Meeting C. Minutes of the August 8, 2007 Regular Council Meeting V. CONSENT AGENDA A. Approve Fireworks Proposal from Melrose Pyrotechnics for Medina Celebration Day B. Approve Gambling Permit for Church of St. Anne - September 22, 2007, 200 Hamel Rd. C. Extend Part -Time Seasonal Employment to Public Works Maintenance Worker Dave Kottke Through November 16, 2007 D. Extend Part -Time Employment to Administration Intern Andrew Elbert Through November 16, 2007 E. Resolution Accepting Resignation of CSO Jameson Ritter F. Resolution Approving Final Plat for Richard Burke and Ralph Miller for Tomahawk Acres Located Generally at the Intersection of Hamel Road and Tomahawk Trail G. Resolution Approving Lot Rearrangement for Darrel A. Farr Development and Mark S. Bryant for Property Located at 155 Hamel Road and 165 Hamel Road H. Resolution Granting Final Plat Approval for Wetterstrom Addition I. Resolution Certifying Delinquent City Charges for Services to the Hennepin County Auditor for Collection in 2008 J. Approve Ace Properties LLC County Road 101 Access Agreement K. Resolution Declaring the Official Intent of the City of Medina, Minnesota, to Reimburse Certain Expenditures from the Proceeds of a Water Capital Improvement Project VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. OLD BUSINESS A. Solid Waste Collection & Disposal RFP B. Holy Name Lake — Recommended Name Change to Hansmann Lake VIII. NEW BUSINESS A. Willow Hill Preserve Lot Line Rearrangement B. Tree Preservation Ordinance C. Comprehensive Plan: Amendment to Landform Consulting Services Agreement and Revised Timeline IX. CITY ADMINISTRATOR REPORT A. Loretto Volunteer Fire Department Fire Services Agreement X. MAYOR & CITY COUNCIL REPORTS XI. APPROVAL TO PAY BILLS XII. ADJOURN