HomeMy Public PortalAbout11.15.2005AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, November 15, 2005
7:00 P.M.
Hamel Community Building
3200 Mill Drive
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the October 25, 2005 Joint Meeting of Planning Commission and Park Commission
B. Minutes of the November 1, 2005 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Granting a Text Amendment to the Comprehensive Plan Regarding Uptown Hamel
Transportation
B. Resolution Granting a Text Amendment to the Comprehensive Plan Regarding Rural Commercial
Holding District
C. Approve the Release of Financial Guarantee for Schlosser Addition Site Plan
D. Resolution Granting PUD General Plan Approval for Ace Properties, LLC. for Property Generally
Located North of Clydesdale Trail, East of CSAH 101
E. Resolution Granting Preliminary Plat Approval for Ace Properties, LLC. for Property Generally
Located North of Clydesdale Trail, East of CSAH 101
F. Approve Acquisition of Dump Truck for Public Works Department
G. Resolution Certifying Delinquent Water, Sewer and Recycling Charges to the Hennepin County
Auditor for Collection in 2006
H. Approve Contract Renewal with Embedded Systems, Inc. for Siren Maintenance
I. Approve Medina Police Reserve Request to Acquire Tasers and Clothing Apparel
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Community Building Policy — Civic Organization Use
B. Land Alteration Permit - Policy Discussion
C. 2006 Budget - Discussion
VIII. CITY ADMINISTRATOR REPORT
A. Phase III Street Improvements to Arrowhead Dr./Hackamore Rd.
B. 2006 — 2008 Police Union Contract
C. Environmental Assessments — Phase I and Phase II Grant Opportunities
D. Finance Director — Job Search
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN