HomeMy Public PortalAbout09.05.2023 City Council Meeting Agenda Posted 9/1/2023 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, September 5, 2023
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 August 15, 2023, Work Session Meeting
B. Minutes of the August 15, 2023, Regular City Council Meeting
V. CONSENT AGENDA
A. Set Date of Truth in Taxation Meeting for December 5, 2023
B. Adopt Resolution Accepting Donations for the 2023 Cops N’ Bobbers Program
C. Adopt Resolution Authorizing Medina Recreations Inc. to Dispense Liquor at Hamel Legion Park During
Medina Celebration Day and approve the Indemnification Agreement
D. Approve 2024 Solution Builders Agreement
E. Approve Memorandum of Agreement with Minnehaha Creek Watershed District for the Morningside
Ravine Stabilization Project
F. Approve Trail Sealcoating Services Agreement with Gopher State Sealcoat
G. Approve WSB Professional Services Proposal for Grant Writing
H. Approve Data Storage Server Sharing and Governance Agreement
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. 2024 Preliminary Budget & Tax Levy
1. Resolution Approving Proposed Tax Levy for 2024
2. Resolution Approving Proposed General Fund Budget for 2024
3. Resolution Reducing Debt Service Tax Levies for 2024
4. Establish Public Discussion Date for Final 2024 Tax Levy and Budget
B. 1755 Tamarack Drive After-The-Fact Replacement Plan and Voluntary Restoration
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. 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)