HomeMy Public PortalAbout10.16.2007AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, October 16, 2007
7:00 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 October 2, 2007 Regular Council Meeting
V. CONSENT AGENDA
A. Accept Donation from Thomas M. Crosby, Jr. and Allocate to General Fund
B. Approve Tobacco License for Liquor Depot at 4355 Hwy 55 Effective November 1, 2008
C. Approve Raffle Permit for the Tribute to the Troops at the Medina Entertainment Center
on September 7, 2008
D. Approve Change Order for Well No. 6 Raw Water Supply Line
E. Authorize City Administrator to Post for Administration Internship and Appoint Position
F. Resolution Granting Extension of Time to File Final Plat for Wetterstrom Addition
Amending Resolution 2007-40
G. Resolution Granting Extension of Time to File Final Plat for Tomahawk Acres Amending
Resolution 2007-38
H. Approve Supplemental Assessment Agreement with Church of St. Anne
VI. PRESENTATION
A. West Hennepin Pioneer's Association — Bob Gasch and Tom Turnham
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Turnquist/MnLinc Animal Assisted Therapy
1. Ordinance Related to Regulations Related to Animal Assisted Therapy as a
Conditional Use in the Rural Residential zoning district; Amending Section 826.98,
Subdivision 2 (o).
2. Resolution Granting Conditional Use Permit for Animal Assisted Therapy Facility at
2000 Chestnut Road
B. County State Aid Highway 101 Pedestrian Crossing
C. United Properties — Hamel Station at 3575 Sioux Drive
1. Resolution Approving Amended Final Site Plan
2. Resolution Approving Final Plat Approval
3. Approval of Development Agreement
4. Approval of Petition and Waiver Agreement
D. Tri-City Sanitary Services Agreement with City of Independence and City of Greenfield
1. Approval of Second Amendment to Agreement
2. Resolution Supporting Independence Sanitary Sewer Connection to Metropolitan
Council
IX. NEW BUSINESS
A. Solid Waste, Recycling and Organics Collection Proposals
Posted 10/12/2007
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B. Planning Commission Appointment
C. 2008 Benefit Plan
1. Approval of Flexible Spending Account Plan
2. Approval of Health, Dental and Life Insurance Rates
X. CITY ADMINISTRATOR REPORT
A. Holy Name Road Traffic Report
B. Finance Director Quarterly Update
C. City Hall Closure on Monday, December 24
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 10/12/2007
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