HomeMy Public PortalAbout11.05.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Wednesday, November 5, 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 21, 2008 Special Council Meeting
B. Minutes of the October 21, 2008 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Granting an Amended Conditional Use Permit, to Three Rivers Park District
for a 560 Sq. Ft. Bathroom Addition at the No. 2 Bathroom at Baker Park Campground
Located at 2309 County Road 19
B. Resolution Granting Approval of a Waiver to the Setback Requirement of the Driveway
Ordinance for the Construction of a Driveway at 2325 Pioneer Trail
C. Approve Contract Renewal with Embedded Systems, Inc.
D. Approve Public Works Sander Replacement
E. Resolution Certifying Delinquent City 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
B. Fire Department Merger Planning Outline
VHI. NEW BUSINESS
A. Resolution Approving Canvass of Returns and Declaring the Results of the Municipal
Election Held on November 4, 2008
B. Ordinance Creating the Commercial -Highway, Commercial -Highway 2, Commercial -
General, and Commercial -Neighborhood Zoning Districts; Amending Sections 825.07
and Adding New Section 838
C. Schutzhund Dog Training Club at Hamel Legion Park
D. Snowplowing Policy
IX. CITY ADMINISTRATOR REPORT
A. Schedule Special Meeting Budget Work Session for December 2, 2008 at 6:00 p.m.
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 10/31/2008
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