HomeMy Public PortalAbout09.17.2013MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, September 17, 2013
7:00 P.M.
Medina City Hall
2052 County Road 24
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
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the September 3, 2013 Special Council Meeting — Open House
B. Minutes of the September 3, 2013 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Raffle Permit for MnUSA Region 8, Inc. for November 16, 2013 at the Medina
Entertainment Center
B. Approve Agreement with Visu-Sewer Clean & Seal, Inc. for the 2013-2014 Sewer Cleaning and
Televising
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
VII. PRESENTATION
A. Minnehaha Creek Watershed District Update — Peter Rechelbacher and Becky Houdek
VIII. NEW BUSINESS
A. Enclave — Medina 5th Addition — Final Plat
B. Resolution to Contract with a Council Member (Hwy. 55 Rental for Celebration Day)
C. County Road 19 Sewer Extension
D. Tower Drive Feasibility Report
IX. CITY ADMINISTRATOR REPORT - 2013 MCWD Watershed Heroes Award
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 9/12/2013 Page 1 of I