HomeMy Public PortalAbout11.20.2007AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, November 20, 2007
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
IL PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the November 6, 2007 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Certifying Delinquent City Charges for Services to the Hennepin County
Auditor for Collection in 2008
B. Resolution Certifying Delinquent Water, Sewer and Recycling Charges to the Hennepin
County Auditor for Collection in 2008
C. Approve Sesquicentennial Grant Application
D. Approve Snow Removal Services Agreement with Designing Nature, Inc.
E. Approve Brush Grinding Services Agreement with Medina Mulch Company
F. Approve Acquisition of Laptop for Police Depaitment Drug Task Force
VI. PRESENTATION
A. SRF Consulting Group - Resolution Recognizing Trunk Highway 55 From Plymouth to
Rockford Concept Plan Concurrence
B. Andrea Moffatt, WSB & Associates — Functional Assessment of Wetlands
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Animal -Assisted Therapy Facility
1. Resolution Granting an Interim Use Permit Approval to Rolf and Elizabeth Turnquist
and Minnesota Linking Individuals, Nature and Critters (MnLINC) for Property
Located at 2000 Chestnut Road
2. Resolution Granting Amended Conditional Use Permit Approval to Rolf and
Elizabeth Turnquist for Property Located at 2000 Chestnut Road Revoking
Resolution 87-133
B. Ordinance Pertaining to Tree Preservation and Replacement Amending Section 828.41 of
the City Code
C. Storm Water Utility
IX. NEW BUSINESS
A. Ordinance Related to the Regulations Regarding Cemeteries as a Conditional Use in
Certain Districts; Amending Section 826.98, subdivision 2 (d).
B. Reschedule/Cancel January 1, 2008 Regular Council Meeting; Schedule Annual Goal
Setting Session
X. CITY ADMINISTRATOR REPORT
Posted 11/15/2007
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A. Traffic Data Counts on Homestead Trail and Parkview Drive
B. ICMA Action Plan
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 11/15/2007
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