HomeMy Public PortalAbout11.22.2010M EDI NA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Monday, November 22, 2010
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 8, 2010 Regular Council Meeting
V. CONSENT AGENDA
A. Approve ISDN PRS, DSS Advanced or UAS Bulk Rated Agreement with Qwest
B. Approve Snow Removal Services Agreement with Designing Nature Inc.
C. Approve Geotechnical Services Agreement with Northern Technologies, Inc. (for Hunter Dr. S)
D. Approve Geotechnical Services Agreement with Northern Technologies, Inc. (for Hunter Dr. N)
E. Approve Medina Morningside Well No. 1 Repair Services Agreement w/ Bergerson-Caswell, Inc.
F. Approve Amendment 1 to Residential Recycling Grant Agreement with Hennepin County
G. Approve Amendment to City Capitalization Policy
H. Resolution Granting Preliminary Plat approval for Fortuna Farms, Located at 1425 Tamarack Dr.
I. Resolution to Amend and Restate Flexible Spending Account Plan
J. Resolution to Amend and Restate Health Reimbursement Arrangement Plan
K. Resolution Authorizing Execution of Safe and Sober Communities Agreement
VI. PRESENTATION
A. Minnesota GreenStep Cities Program — Philipp Muessig, Minnesota Pollution Control Agency
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Resolution Establishing Municipal State Aid Streets
B. Housing Action Plan
IX. CITY ADMINISTRATOR REPORT
A. Schedule Special Council Meeting on December 7, 2010
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION: ACQUISITION OF PROPERTY
XIII. CLOSED SESSION: LABOR NEGOTIATIONS
XIV. ADJOURN
Posted 11/18/2010 Pa•e 1 of 1