HomeMy Public PortalAbout11.06.2007AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, November 6, 2007
8:00 P.M.*
Medina City Hall
2052 County Road 24
* Please note time change to 8:00 p.m.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the October 16, 2007 Special Council Meeting
B. Minutes of the October 16, 2007 Regular Council Meeting
V. CONSENT AGENDA
A. Table Turnquist/MnLinc Animal Assisted Therapy Conditional Use Permit to November
20, 2007 Council meeting
B. Approve Raffle Permit for North Memorial Medical Center on February 8, 2008 at
Medina Entertainment Center
C. Approve Final Pay Request to Buffalo Bituminous for Hunter Drive Trail
D. Approve Contract Renewal with Embedded Systems, Inc. for Siren Maintenance
E. Resolution Rescinding Lot Rearrangement Approval for Darrel A. Farr Development and
Mark S. Bryant for Property Located at 155 Hamel Road and 165 Hamel Road
VI. PRESENTATION
A. Loren Kohnen, City Fire Marshal — Ordinance Option Requiring Commercial Sprinkling
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. County State Aid Highway 101 Pedestrian Crossing
B. Water and Sewer Extension Service to City of Corcoran
C. Solid Waste, Recyclables, Compostables (Organics)
1. License for Collection and Disposal of Residential Solid Waste, Recyclables and
Compostables to Randy's Sanitation, Inc.
2. Public Entity Waste Abatement Incentive Fund Agreement
3. West Hennepin Recycling Joint Powers Agreement
D. Ordinance Pertaining to Tree Preservation and Replacement Amending Section 828.41 of
the City Code
IX. NEW BUSINESS
A. Resolution Providing for the Sale of $4,395,000 General Obligation Water Revenue
Bonds, Series 2007 A
B. Well No. 7 — Authorization to Prepare Plans and Specifications
C. Gambling Permit - Revenue Sharing Policy
1. Resolution Approving Charitable Gambling License for Loretto Lions
X. CITY ADMINISTRATOR REPORT
Posted 11/2/2007
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A. Amended Services Agreement for Comprehensive Plan Services with Landform
B. Clean Water Legacy Act Grant Application
C. Land Use Application Billings/Reimbursable Update
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 11/2/2007
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