HomeMy Public PortalAbout12.06.2005AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, December 6, 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 November 15, 2005 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Raffle Permit for District 284 Youth Hockey Assn. at Medina Entertainment Center on
February 12, 2006
B. Authorize Bingo Activity for District 284 Youth Hockey Assn. at Medina Entertainment Center
on February 12, 2006
C. Accept Donation of $200 from Friends of Wolsfeld Woods for 2006 Medina Preservation Day
D. Approve First Amendment to Contract for Private Development — Ryan Companies
E. Approve Lease Agreement with Hennepin County Pertaining to Election Equipment
F. Ordinance Amending Section 415 of the Code of Ordinances Regarding the Regulation of Truck
Traffic
G. Resolution Authorizing Publication of Ordinance Amendment of Section 415 by Title and
Summary
H. Approve First Amendment to Declaration of Covenants for a Private Road
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Hamel Water System — User Rates and Connection Fees
B. Preliminary/Final Plat Approval for Leawood Farm, 2nd Addition
C. 2006 Budget Discussion
VIII. CITY ADMINISTRATOR REPORT
A. National Incident Management System Training
B. Upcoming Work Session(s)
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN