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HomeMy Public PortalAbout12.19.2006AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, December 19, 2006 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 December 4, 2006 Truth In Taxation Meeting B. Minutes of the December 5, 2006 Regular Council Meeting V. CONSENT AGENDA A. Approve 2007 Tobacco Licenses B. Approve Amended Recording Secretary Services Agreement with Timesavers, Offsite Inc. C. Resolution Granting Preliminary Plat Approval for Parkview Knoll D. Ordinance Rezoning Certain (Kirt: Parkview Knoll) Property from RR-2 to RR E. Resolution Granting an Amended Conditional Use Permit to Alpine Farms F. Resolution Granting Preliminary Plat Approval for Beannact Farm VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. OLD BUSINESS A. Gramercy Cooperative at Elm Creek — Prairie Plantings VIII. NEW BUSINESS A. Consultant Services and 2007 Rates 1. Services & Rates with Tallen & Baertschi - Prosecuting Attorney 2. Services & Rate Schedule with Bonestroo, Rosene, Anderlik & Associates - Engineering 3. Services & Rate Schedule with Kennedy & Graven - Legal Counsel 4. Services & Rate Schedule with Landform - Planning Consultant B. 2007 Budget 1. Liquor License Fee Schedule — Public Hearing 2. Ordinance Amending Fee Schedule — Public Hearing 3. Resolution Authorizing Publication by Title & Summary of Fee Schedule Ordinance 4. Subsequent Hearing - Resolution Approving 2006 Tax Levy, Collectable in 2007 5. Resolution Approving 2007 Budget C. Resolution Receiving Citizen Petition for Environmental Review Regarding Rising Sun Memorial Park Project IX. CITY ADMINISTRATOR REPORT A. Snow Removal Services Agreement B. Fire Services Agreement with City of Maple Plain Fire Department C. Uptown Hamel Temporary Sign Quotes X. MAYOR & CITY COUNCIL REPORTS XI. APPROVAL TO PAY BILLS XII. ADJOURN Posted 12/15/2006 Page 1 of 1