HomeMy Public PortalAbout09.16.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, September 16, 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 September 2, 2008 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Lake Minnetonka Communication Commission 2009 Budget
B. Approve Independent Contractor Agreement for Street Sweeping Services
C. Approve Independent Contractor Agreement for Street Striping Services
D. Approve Independent Contractor Agreement for Music at Medina Celebration Day
E. Lift Probationary Status for Public Works Maintenance Worker Derek Reinking
F. Close City Hall on Monday, October 6, 2008 from 8 a.m. to Noon for Staff Training
G. Approve Delta Dental Plan Change to Millennium Choice Enhanced
H. Resolution Canceling 2008 Improvement Bond Levy
I. Resolution Authorizing City of Medina to Request MN/DOT Cooperative Agreement
Project for TH55 and CSAH 115/CSAH 116 Intersection
J. Resolution Granting Extension of Time to File Final Plat for Walter G. Anderson
Addition Amending Resolution 2008-36
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. County Road 201 (Homestead Trail, Parkview Drive) Turn Back
B. 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
C. Ordinance Amending Section 826, Regarding Rural Residential Zoning Districts
1. Resolution Authorizing Ordinance by Title and Summary
D. Ordinance Amending Sections 825.07, 825.19, and 826.98, Regarding Definitions,
Accessory Buildings and Conditional Use Permit Standards
1. Resolution Authorizing Ordinance by Title and Summary
VIII. NEW BUSINESS
IX. CITY ADMINISTRATOR REPORT
A. Truth in Taxation Budget Insert
B. Schedule Special Meeting for October 7, 2008
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 9/12/2008
Page 1 of 1