HomeMy Public PortalAbout11.07.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, November 7, 2012
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the October 16, 2012 Special Council Meeting
B. Minutes of the October 16, 2012 Regular Council Meeting
C. Minutes of the October 23, 2012 Special Council Meeting
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
V. CONSENT AGENDA
A. Approve Embedded Systems Renewal for 2013
B. Approve Snow Removal Services Agreement with Snow n' Lawn LLC
C. Approve Master Subscriber Agreement for Minnesota Court Data Services For Governmental
Agencies and Master Subscriber Agreement Amendment for MPA My Case
D. Approve Inspection Services Agreement with Badger State Inspection, LLC
E. Approve 2013 WSB Rates
F. Release Letter of Credit for Open Systems International, Inc.
G. Resolution Recognizing Girl Scout Service Unit of Westonka-Orono for Their Centennial Day of
Service to the City of Medina
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Lake Minnetonka Cable Commission (LMCC) Update
B. Job Description Amendments
VIII. OLD BUSINESS
A. Ordinance Regarding Regulations of Wind Energy Conversion Systems, Solar Equipment, and
Geothermal Systems; Amending Chapter 8 of the City Code
1. Resolution Authorizing Publication of Ordinance by Title and Summary
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 11/01/2012 Page 1 of 1