HomeMy Public PortalAbout11.06.2013MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, November 6, 2013
7:00 P.M.
Medina City Hall
2052 County Road 24
Meeting Rules of Conduct:
• Fill out and turn in white
comment card
• Give name and address
• Indicate if representing a group
• Limit remarks to 3-5 minutes
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the October 15, 2013 Special Council Meeting
B. Minutes of the October 15, 2013 Regular Council Meeting
C. Minutes of the October 16, 2013 Special Council Meeting
V. CONSENT AGENDA
A. Approve Raffle Permit to/at Holy Name of Jesus Church on March 8, 2014
B. Approve Temporary On -Sale Liquor License to/at Holy Name of Jesus Church on March 8, 2014
C. Approve Embedded Systems Contract Renewal
D. Approve Lease Agreement with Konica Minolta
E. Approve Maintenance Contract with Marco
F. Approve Managed Service Agreement with Tegrete
G. Approve Vocalocity Agreement
H. Approve Fire Protection Agreement with the City of Maple Plain
I. Approve 2014 Legal Rates with Kennedy and Graven
J. Approve Quote for Soil Borings on Chippewa Road
K. Approve Police Department request for Electronic Equipment for the Meeting Room at 600
Clydesdale Trail
L. Appoint Seth E Hoyt and Madeleine Linck as alternate members to the Lake Minnetonka
Communications Commission (LMCC)
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. The Park at Fields of Medina Concept Plan
VIII. NEW BUSINESS
A. Lennar — Variance — 3032 Basswood Road — Public Hearing
B. Update on Pioneer Sarah Watershed Third Generation Plan
IX. CITY ADMINISTRATOR REPORT
A. Mediacom Broadband Map Review
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 11/1/2013 Page 1 of 1