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HomeMy Public PortalAbout11.18.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, November 18, 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 November 5, 2008 Regular Council Meeting V. CONSENT AGENDA A. Approve Wetland Permit Application to Hennepin County for County Road 19 Trail B. Approve Wetland Permit Application to 3940 Linden Place C. Authorize Staff to Obtain Final Quotes/Pricing for Public Works Tractor and to Prepare Cooperative Use Agreement with City of Loretto D. Approve Raffle Permit for Tribute to the Troops at Medina Entertainment Center on September 13, 2009 VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. OLD BUSINESS A. Hennepin County Wind Turbine — Ordinance Amending Hennepin County Public Works Facility Planned Unit Development by Approving a Concept Plan and General Plan of Development for a Wind Energy Conversion System and Civil Defense Siren 1. Resolution Authorizing Publication of Ordinance by Title and Summary B. Trunk Highway 55/ County Road 116 Intersection - Resolution Approving Preliminary Concept Layout for the Reconstruction of the TH55 at CR 116/CSAH 115 Intersection C. Ordinance Creating the Commercial -Highway, Commercial -Highway 2, Commercial - General, and Commercial -Neighborhood Zoning Districts; Amending Sections 825.07 and Adding New Section 838 VIII. NEW BUSINESS A. Ordinance Amending Section 720, Regarding Individual Sewage Treatment Standards IX. CITY ADMINISTRATOR REPORT A. Solid Waste Ordinance Enforcement B. Code Enforcement Update C. City Logo Update X. MAYOR & CITY COUNCIL REPORTS XI. APPROVAL TO PAY BILLS XII. ADJOURN Posted 11/14/2008 Page 1 of 1