HomeMy Public PortalAbout10.20.2009MEDINA►
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, October 20, 2009
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 October 6, 2009 Regular Council Meeting
V. CONSENT AGENDA
A. Accept Donations to Medina Celebration Day
B. Accept Donation from United Properties for Sign Monument Base
C. Accept Donation from Residential Mortgage Group for Police Fingerprinting/Child ID Program
D. Accept Donation from Clover Patch 4H Club for Trees
E. Approve Snowplowing Services Agreement with Designing Nature, Inc.
F. Approve Snowplowing/Ice Control Policy
G. Lift Probationary Status and Approve Pay Increase for City Planner Dusty Finke
H. Resolution Certifying Delinquent Water, Sewer and Storm Water Charges to the Hennepin County
Auditor for Collection in 2010
I. Resolution of Local Government Unit Authorizing Filing of Application and Execution of
Agreement to Develop a Sport Facility Under the Provisions of the Hennepin Youth Sports
Program
VI. PRESENTATION
A. Dave Thill, Hennepin County Environmental Services
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Work Plan for Manure and Pasture Management Services
B. Deferred Assessments
C. Uptown Hamel Monument Sign
D. Ordinance Amending Section 625 of the Code of Ordinances Regarding Alcoholic Beverage
Licenses
1. Resolution to Publish the Ordinance by Title and Summary
E. Ordinance Related to the Regulations of the Business Park Zoning District and Creating the
Business Zoning District; Amending Section 832 and Adding New Sections 832.1, 832.2, and
832.3
IX. NEW BUSINESS
A. Agreement for Police Services Provided to City of Loretto
X. CITY ADMINISTRATOR REPORT
A. Quarterly Budget Report
B. Fund Balance Policy — General Fund
C. 2007 Water Revenue Bonds
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D. Environmental Fund Use
E. Attendance at November 4th Council Meeting
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. CLOSED SESSION: ACQUISITION OF PROPERTY
XIV. ADJOURN
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