HomeMy Public PortalAbout02.06.2024 City Council Meeting Agenda Posted 02/02/2024 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, February 6, 2024
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 January 16, 2024, Work Session Meeting
B. Minutes of the January 16, 2024, Regular City Council Meeting
V. CONSENT AGENDA
A. Approve Consumption and Display Permit Renewal for American Legion Post 394
B. Approve Encroachment Agreement with Jan-Har LLP for property located at 2900 Eagle Bluff Circle
C. Approve City of Medina Multi-Year Strategic Plan as of January 1, 2024
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Maple Plain Fire Chief Rick Denneson
VIII. OLD BUSINESS
A. Hamel Townhomes Extension
1. Resolution Granting Extension of Time to Record Hamel Townhomes Final Plat
IX. NEW BUSINESS
A. Reiser-Hauser Lot Line Rearrangement
1. Resolution Approving Lot Line Rearrangement Between 1622 Dusty Drive and 1642 Dusty
Drive
B. West Suburban Fire District for Air Pack Funding/Donations
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. CLOSED SESSION: City Administrator Quarterly Performance Review pursuant to Minn, Stat, 13D.05, Subd.
3(a).
XIV. ADJOURN
Meeting Rules of Conduct to Address
the City Council:
• Fill out & turn in comment card
• Give name and address
• Indicate if representing a group
• Limit remarks to 3 minutes
(period may be reduced by
Council)
Council Member Cavanaugh will
participate in the meeting virtually
from the lobby of Le Mersanne
Zanzibar Michamvi, Pingwe, United
Republic of Tanzania 3926