HomeMy Public PortalAbout10.01.2013MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, October 1, 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 17, 2013 Special Council Meeting
B. Minutes of the September 17, 2013 Regular Council Meeting
V. CONSENT AGENDA
IX.
X.
XI.
XII.
A.
B.
C.
D.
E.
F.
G.
Resolution Recognizing Volunteers and Contributors to Medina Celebration Day
Resolution Accepting Donations for Medina Celebration Day
Resolution Approving Expenditures for the Lake Independence Outlet Project
Approve Release of Escrow for Hamel Station
Call for a Special Meeting on Wednesday, October 16, 2013 starting at 9:00 am for Business
Tours
Resolution Accepting Donation from Hamel Volunteer Fire Department
Resolution Accepting Donation from Loretto Volunteer Fire Department
COMMENTS
A. From Citizens on Items Not on the Agenda
PRESENTATION
A. Resolution Thanking Steve Lundell for his years of service to the Medina Police Reserves
NEW BUSINESS
A. Letter Supporting Discontinuance of Hennepin County Soil and Water Conservation District
Transfer of Duties
B. Brede Estate — Preliminary and Final Plat — 2929 and 2921 Lakeshore Avenue and adjacent
property to the south
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 9/27/2013 Page 1 of I