HomeMy Public PortalAbout10.17.2006AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, October 17, 2006
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 3, 2006 Regular Council Meeting
V. CONSENT AGENDA
A. Ordinance Amending Sections 825.37, 825.43, 825.47, 825.77 and 827.33 Relating to Notice Requirements
B. Resolution Authorizing Publication of Notice Ordinance by Title and Summary
C. Resolution Granting Site Plan Approval with Variances for LORAM Maintenance of Way, Inc.
D. Resolution Granting an Amended Conditional Use Permit to LORAM Maintenance of Way, Inc.
E. Approval of Wetland Permit Application — LORAM Site Expansion
F. Resolution Granting Final Plat of Medina Clydesdale Marketplace 2nd Addition on Property Generally
Located Northwest of Minnesota Trunk Highway 55 and CSAH 101
G. Resolution Approving Planned Unit Development Amendment for Ryan Companies US Inc. for Wells Fargo
Located in Medina Clydesdale Marketplace 2nd Addition
H. Resolution Approving Lot Combination and Lot Division for Thomas Truxtun Morrison and Adrienne S.
Morrison for Property Located at 1525 Hunter Drive
I. Resolution Establishing 2006 General Election Absentee Ballot Board
J. Resolution Approving a Premises Permit Renewal Application for the Hamel Lions Club to Conduct Lawful
Charitable Gambling
K. Award Hunter Drive Trail Project to Buffalo Bituminous, Inc.
L. Approve Contract with Embedded Systems, Inc. for Siren Maintenance
VI. PRESENTATION
A. Orono Schools Referendum — Martha Van DeVen
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Resolution Supporting Greenhouse Gas Emission Reduction
IX. NEW BUSINESS
A. County Road 19 Regional Trail
B. Concept Plan Review from Bancorp Group — Perimeter of Medina Golf and Country Club
C. Resolution Vacating a Portion of Drainage and Utility Easements Located Within Lots 2 and 3, Block 1,
Medina Clydesdale Marketplace — Public Hearing
D. Water Service Agreement with City of Maple Plain
E. Award Project to Well No. 6
F. 2007 Health Insurance
1. Resolution Establishing Health Reimbursement Arrangement (HRA) Plan
X. CITY ADMINISTRATOR REPORT
A. Agreement for Jazzercise Classes at Hamel Community Building
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 10/13/2006 Page 1 of 1