HomeMy Public PortalAbout11.19.2013MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, November 19, 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 November 6, 2013 Special Council Meeting
B. Minutes of the November 6, 2013 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Raffle Permit to NW Suburban Chapter of Pheasants Forever at 400 Evergreen Road on
February 1, 2014
B. Approve Amendment 1 to Managed Vendor Service Agreement with Cipher Laboratories Inc.
C. Approve Off -sale Liquor license to Jensen & Sons, Inc. at 314 Clydesdale Trail, Medina, MN
55340
D. Amend Personnel Policy 5.80 Continuing Education Program
E. Terminate Snow Removal Agreement with Lawn n' Snow
F. Approve Snow Removal Agreement with DS Hunz Services Inc.
G. Resolution Granting Side Yard Setback Variance to US Home Corporation for an Existing Home
at 3032 Basswood Road
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
IX.
X.
XI.
XII.
PRESENTATION
A. Resolution Recognizing Robert George Johnstone for his Life -Saving Actions on April 23, 2013
NEW BUSINESS
A. Letter to Metropolitan Council on 2040 Forecast
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 11/15/2013 Page 1 of 1