HomeMy Public PortalAbout10.15.2013MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, October 15, 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
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the October 1, 2013 Regular Council Meeting
CONSENT AGENDA
A. Approve Tobacco License for Medina Mobil, Inc. at 762 Highway 55
B. Approve License Agreement for Access to Medina Lake Preserve
C. Approve Continuation of Auditing Services with Abdo, Eick, & Meyers
D. Authorize Non -Personal Use of Work Vehicle for Public Works Director
E. Authorize Medina LMCC Representatives to Support a Lake Minnetonka Cable Commission
(LMCC) Resolution for Distribution of Accumulated Cash Reserves
F. Call for a Special Meeting at 6 PM on November 6, 2013
G. Resolution Certifying Delinquent Utility Charges to the Hennepin County Auditor for Collection
in 2014
H. Resolution Granting Extension of Time to Submit Final Plat for 805 Hamel Road Amending
Resolution No. 2012-07
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
IX.
X.
XI.
XII.
PRESENTATION
A. Friend of the Lake Award from the Lake Independence Citizens Association (LICA) — Elizabeth
Weir
NEW BUSINESS
A. Brede Estate — Preliminary and Final Plat at 2929 and 2921 Lakeshore Ave. & Variance at 2921
Lakeshore Ave. — Public Hearing
1. Resolution Granting Preliminary and Final Plat Approval for Brede Estates
2. Resolution Granting Front Setback Variance to the Estate of Caroline Brede for an
Existing Garage at 2921 Lakeshore Avenue
B. Tower Drive Improvement Project
1. Resolution Calling for Public Hearing Regarding Street and Utility Improvements on
Tower Drive, Kilkenny Lane and Hamel Road
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 10/11/2013 Page 1 of 1