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HomeMy Public PortalAbout10.03.2006AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, October 3, 2006 6:00 P.M. Medina City Hall 2052 County Road 24 I. CALL TO ORDER IL PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL OF MINUTES A. Minutes of the September 5, 2006 Special Council Meeting B. Minutes of the September 19, 2006 Regular Council Meeting V. CONSENT AGENDA A. Resolution Granting Extension of Time to Complete Lot Division and Rearrangement for Elizabeth Goodman and Herbert Gardner for Property Located at 2495 Willow Drive B. Approve Wetland Permit Application for Canadian Pacific Railway — Milepost 18.6 C. Approve Lake Minnetonka Communications Commission (LMCC) 2007 Budget D. Ordinance Amending Section 820.31 Relating to Park Dedication and Open Spaces E. Ordinance Amending Sections 826.25 and 826.25.5 Relating to Setback Requirements F. Ordinance Amending Sections 825.37, 825.43, 825.47, 825.77 and 827.33 Relating to Notice Requirements VI. PRESENTATION A. Avian Bird Flu Pandemic Preparedness — Tim Turnbull, Hennepin County Emergency Manager VII. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VIII. OLD BUSINESS A. Hunter Drive Trail IX. NEW BUSINESS A. Water Service Agreement with City of Maple Plain B. Award Project to Well No. 6 C. Ordinance Amending Sections 715.01, ET. SEQ., Relating to Special Assessment Deferments D. Resolution Authorizing Special Assessment Deferment Ordinance by Title and Summary E. Appointment to Park Commission F. Appointment to Open Space Task Force G. PRESENTATION— Medina Citizen/Business Survey Report — National Research Center, Inc. (7:00 p.m.) H. Lot Combination and Lot Division for property located at 1525 Hunter Drive — Truxtun Morrison I. Site Plan Review, Conditional Use Permit Amendment, Variances Request — LORAM Maintenance of Way, 3900 Arrowhead Drive J. Preliminary Plat, Final Plat and PUD Amendment for Medina Clydesdale Marketplace 2nd Addition for a Wells Fargo Bank — Ryan Companies US, Inc. X. CITY ADMINISTRATOR REPORT A. Medina Celebration Day - Recap XI. MAYOR & CITY COUNCIL REPORTS XII. APPROVAL TO PAY BILLS XIII. ADJOURN Posted 9/29/2006 Page 1 of 1