HomeMy Public PortalAbout09.02.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, September 2, 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 Special Council Meeting
B. Minutes of the August 14, 2008 Special Council Meeting
C. Minutes of the August 19, 2008 Special Council Meeting
D. Minutes of the August 19, 2008 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Granting Approval of an Amended Conditional Use Permit to Three Rivers
Park District for the Construction of Two Golf Cart Storage Buildings and Operation of
Baker National Golf Course at 2935 Parkview Drive
B. Resolution Granting Preliminary Plat Approval for High Pointe Ridge 2nd Addition
Located at 2920 Parkview Drive and 2930 Parkview Drive
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Resolution Awarding the Sale of $415,000 General Obligation Equipment Certificates,
Series 2008B; Fixing Their Form and Specifications; Directing Their Execution and
Delivery; and Providing for Their Payment
VIII. NEW BUSINESS
A. Hennepin County Public Works Facility — 1600 Prairie Drive — Amendment to Planned
Unit Development General Plan for the Construction of a Wind Turbine Tower and Civil
Defense Siren Tower
B. 2009 Budget
1. Street Assessment Policy
2. Resolution Approving Preliminary Tax Levy
3. Resolution Approving Preliminary General Fund Budget
4. Approve Truth -in -Taxation (TNT) Dates
C. Ordinance Creating the Private Recreation -Urban Zoning District and Private Recreation -
Rural Zoning District; Adding New Sections 837.1 and 837.2
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 8/29/2008
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