HomeMy Public PortalAbout09.20.2011'MEDINA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, September 20, 2011
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 6, 2011 5:30 p.m. Special Council Meeting
B. Minutes of the September 6, 2011 6:00 p.m. Special Council Meeting
C. Minutes of the September 6, 2011 Regular Council Meeting
V. CONSENT AGENDA
A. Approve IT Services Agreement
B. Approve Managed Vendor Service Agreement
C. Approve Spray Injection Patching Services Agreement
D. Approve Water Conservation Services Agreement
E. Authorize City Administrator to Enroll in Donald Salverda & Associates Effective Management
Program
F. Resolution of Local Government Unit Authorizing Filing of Application and Execution of Agreement
to Develop a Sport Facility by Installing Ball Field Lights Under the Provisions of the Hennepin Youth
Sports Program
G. Resolution Certifying Delinquent City Charges for Services to the Hennepin County Auditor for
Collection in 2012
VI. PRESENTATIONS
A. Resolution Recognizing Jodi Gallup for 5 Years of Service to the City of Medina
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Stormwater Ordinance Discussion
IX. NEW BUSINESS
A. Establishment of Economic Development Authority — Public Hearing
1. Enabling Resolution Establishing the Medina Economic Development Authority
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 9/16/2011 Page 1 of 1