HomeMy Public PortalAbout12.07.2004AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, December 7, 2004
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the October 26, 2004 Special Council Meeting
B. Minutes of the November 16, 2004 Special Council Meeting
C. Minutes of the November 16, 2004 Regular Council Meeting
V. PRESENTATIONS
A. Prosecuting Attorney Steve Tallen — 2004 Annual Report and 2005 Prosecution Rates
B. Arnie Hendrickson — Approval of Centerpoint Energy Franchise Agreement Renewal
VI. CONSENT
A. Resolution Certifying Delinquent Water, Sewer, and Recycling Charges to Hennepin County
Auditor for Collection in 2005
B. Authorize Retention of Appraiser and Appraisal for Water Treatment Plant Parcel.
C. Approve Extension of E-Z Recycling Contract through December 31, 2007
D. Approve Extension of Joint Powers Agreement for West Hennepin Recycling Commission
through December 31, 2007
E. Approve Acceptance of State of Minnesota Retention Schedule for Minnesota Cities
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Gramercy Club at Elm Creek
1. Landscaping Plan and Grading Plan
2. Final Plat Approval
IX. NEW BUSINESS
A. Park Ridge Acres
1. Resolution Approving Final Plat Approval for Park Ridge Acres
2. Resolution Ordering Plans and Specifications Regarding Park Ridge Acres Street and Utility
Improvements
B. Dairy Queen at 752 Highway 55
1. Resolution Granting Approval of a Lot Consolidation
2. Resolution Granting Conditional Use Permit and Site Plan Approval
X. CITY ADMINISTRATOR REPORT
A. Hamel Volunteer Fire Department (VFD)
1. Agreement and Contract for Fire Protection with Hamel VFD and City of Corcoran
2. Capital Improvement Plan (including Engine 11 Replacement)
B. Hamel Community Building
1. Operating and Maintenance Agreement with Hamel Lions
2. Ordinance Establishing Rental Fees and Amending 2004 Fee Schedule
3. Facility Operating Policy
C. Pump Facility No. 5 — Change Order No. 1
D. Agreement and Contract for Fire Protection with Loretto Volunteer Fire Department
E. Agreement and Contract for Fire Protection with City of Maple Plain
(over)
F. Contract for Police Protection with City of Loretto
G. Advertisements for Appointment to Planning Commission and Park Commission
XI. APPROVAL TO PAY BILLS
XII. ADJOURN