HomeMy Public PortalAbout08.21.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, August 21, 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 August 8, 2012 Special Council Meeting
B. Minutes of the August 8, 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 Preliminary Development Agreement by and between the City of Medina and U.S. Home
Corporation and Eero K. Mattson and Nadejda Piatnitskikh-Mattson
B. Approve Change in Water Meter Technology and Purchase of Handheld Reading Unit
C. Approve Geotechnical Quote for Soil Borings at the Southeast Quadrant of Highway 55 and
Tamarack Drive from American Engineering Testing, Inc.
D. Resolution Accepting Donation from Hamel Athletic Club
E. Resolution Certifying Delinquent Storm Water Charges to the Hennepin County Auditor for
Collection in 2013
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Metropolitan Council Environmental Services Study Discussion — Future Sewer Connections
1. Resolution Requesting Metropolitan Council to Study Interceptor Service for Loretto,
Independence, Greenfield, Northwest Medina, and Western Corcoran
B. Loretto Creek Water Quality Improvement Project - Plans and Specifications
1. Resolution Approving Plans and Specifications for the Loretto Creek Water Quality
Improvement Project and Direction to Solicit Bids
C. Willow Drive Trail Project
1. Joint Powers Agreement for Willow Drive Trail between the City of Medina and the City
of Orono
2. Agreement between the City of Medina and Bonita L. Keller
VIII. CITY ADMINISTRATOR REPORT
A. Water/Sewer Fees at 5145 County Road 101 — Kumon Math & Reading Center
IX.
X.
XI.
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 8/17/2012 Page 1 of 1