HomeMy Public PortalAbout10.04.2011'MEDINA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, October 4, 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 20, 2011 Special Council Meeting
B. Minutes of the September 20, 2011 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Wetland Permit for Mattamy Homes for Fields of Medina Project
B. Approve Contracting with Select Account for HRA, FSA and HSA Claims Administration
C. Approve 2012 Health, Dental and Life Insurance Rates
D. Approve 2012 Legal Rates with Kennedy & Graven
E. Approve Sewer Cleaning and Televising Services Agreement
F. Authorize the Sale and Replacement of Public Works Equipment
G. Change the time of the November 15, 2011 Special City Council Meeting from 6 p.m. to 4 p.m.
H. Resolution Certifying Delinquent Water and Sewer Charges to the Hennepin County Auditor for
Collection in 2012
I. Resolution Accepting Donations for Medina Celebration Day
J. Resolution Recognizing Volunteers and Contributors to Medina Celebration Day
K. Resolution Transferring Control, Authority and Operation of Development District No. 1 and Tax
Increment Financing District No. 1-9 to the Medina Economic Development Authority
VI. PRESENTATIONS
A. Resolution Recognizing Greg Leuer 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. Public Works Facility Discussion
IX. NEW BUSINESS
A. Adoption of a Five -Year Capital Improvement Plan — Public Hearing
1. Resolution Adopting a Capital Improvement Plan and Providing Preliminary Approval
for the Issuance of Bonds Thereunder
B. Elm Creek Culvert
C. Finance Director Consulting Services Agreement
D. Resolution Supporting a Request for Matching Funds from the Hennepin County Housing and
Redevelopment Authority for the "Open to Business" Initiative
E. Fiber Optic Internet Options
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Pasted 9/30/2011 Page 1 of 1