HomeMy Public PortalAbout10.04.2005AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, October 4, 2005
7:00 P.M.
Hamel Community Building
3200 Mill Drive
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. PRESENTATION
A. Wayzata High School National Honor Society — Proposal for Hunter Lions Park
V. APPROVAL OF MINUTES
A. Minutes of the September 20, 2005 Regular Council Meeting
VI. CONSENT AGENDA
A. Resolution Designating National Incident Management System (NIMS) as the Basis for All
Incident Management in Medina, Minnesota
B. Acceptance of $4,175 in Donations for Medina Preservation Day
C. Approve Job Description for Finance Director/Assistant City Administrator position and
Authorize Staff to Post an Advertisement for Hiring
D. Acceptance of 2006 Proposed Lake Minnetonka Communications Commission Budget
E. Accept Resignation of Park Commissioner Jeff Evanson
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Resolution Authorizing Variance Extension at 4629 Brook Street — Public Hearing
B. Award Contract for City Hall Improvements
C. Interim Ordinance (Moratorium) Discussion
D. Preliminary Plat, Rezoning to PUD-UC, PUD General Plan, Vacation of Phase I Easement, CUP
Withdrawal for Ace Properties Phase II located at 5065 CSAH 101.
IX. CITY ADMINISTRATOR REPORT
A. Park Commission Vacancy
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN