HomeMy Public PortalAbout10.21.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, October 21, 2008
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 7, 2008 Special Council Meeting
B. Minutes of the October 7, 2008 Regular Council Meeting
V. CONSENT AGENDA
A. Accept Donation from Thomas M. Crosby, Jr. and Allocate to General Fund
B. Approve Independent Contractor Agreement for Brush Grinding Services
C. Approve Independent Contractor Agreement for Snow Plowing Services
D. Approve Independent Contractor Agreement for Sanitary Sewer Cleaning and Televising
E. Approve Identity Theft Prevention Program Policy
F. Authorize Walnut Park and Lakeshore Clean Water Legacy Grant Projects
G. Authorize Final Pay Request to Bergerson Caswell Inc. for Well No. 7 Project
H. Resolution Granting Final Plat Approval for High Pointe Ridge 2nd Addition Located
East of Parkview Drive and Generally South of Hamel Road
I. Resolution Certifying Delinquent Water, Sewer, and Storm Water Utility Charges for
Services to the Hennepin County Auditor for Collection in 2009
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Hennepin County Public Works Facility — 1600 Prairie Drive — Amendment to Planned
Unit Development General Plan for the Construction of a Wind Turbine Tower and Civil
Defense Siren Tower
VIII. NEW BUSINESS
A. Resolution Vacating Drainage and Utility Easement on Lot 1, Block 1 and Lot 2, Block
1, High Pointe Ridge —Public Hearing
B. Driveway Waiver Request for 2325 Pioneer Trail — Public Hearing
C. Conditional Use Permit to Allow for Restroom/Shower Facilities Expansion at Baker
Park Campground - Three Rivers Park District
D. Medina Logo Design Contest
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 10/17/2008
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