HomeMy Public PortalAbout09.04.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, September 4, 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 21, 2012 Special Council Meeting
B. Minutes of the August 21, 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 Amendment to 99.20 Travel Policy
B. Approve Lake Minnetonka Communication Commission Budget for 2013
C. Appoint Dino DesLauriers to the Medina Park Commission
D. Call for Special Meeting on Wednesday, November 14, 2012 at 6 p.m.
E. Resolution Accepting Donation from Long Lake Glass
PRESENTATION
A. Hennepin County Commissioner Jeff Johnson
COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Ehlers Pre -Sale Reports — Discussion on Bonding Options
1. Resolution Providing for the Sale of Approximately $6,100,000 or $4,475,000 General
Obligation Capital Improvement Plan Bonds, Series 2012A
2. Motion providing for the Re -Characterization of $1,400,000 2007 Water Bonds to CIP
bonds, assuming current interest rates
3. Resolution Providing for the Sale of $2,930,000 General Obligation Refunding Bonds,
Series 2012B - Refunding of the 2005C and an Advanced Refunding of 2005A Bonds,
Series 2012B
B. 2013 Preliminary Budget and Tax Levy
1. Resolution Approving 2013 Preliminary Tax Levy
2. Resolution Approving 2013 Preliminary General Fund Budget
3. Resolution Reducing Debt Service Tax Levies for 2013
4. Establish Public Discussion Date for Final 2013 Tax Levy and Budget
C. Hamel Legion Park Ball Field Improvements
1. Ball Field Improvements Services Agreement
2. Resolution Accepting Donation from Hamel Athletic Club
D. Resolution of Support for Hennepin Youth Sports Grant Application
E. Ordinance Amending Section 815 of the Code of Ordinances Regarding Signs
1. Resolution Authorizing Publication of Ordinance by Title and Summary
Posted 8/31/2012 Page 1 of 2
IX. CITY ADMINISTRATOR REPORT
A. Chief Belland's FBI Academy Training
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 8/31 /2012 Page 2 of 2