HomeMy Public PortalAbout11.08.2023 City Council Meeting Agenda Posted 11/03/2023 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, November 8, 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 October 17, 2023, Regular City Council Meeting
V. CONSENT AGENDA
A. Appoint Stephen Mettayer to the Position of Community Service Officer
B. Approve 2024 TimeSaver Agreement
C. Approve Granicus Proposal
D. Adopt Resolution Granting Extension of Time to Request Final Plat Approval for Preserve of Medina;
Amending Resolution 2023-83
E. Approve Right of First Refusal Agreement with Loram Maintenance of Way, Inc.
F. Approve Hackamore Road Change Order #2
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Hunter Lions Park Pickleball Courts Recommendation
B. Meander Park and Boardwalk – Lot Split and Amended PUD
VIII. OLD BUSINESS
A. Tree Preservation Ordinance Discussion
1. Ordinance Amending Chapter 8 of the City Code Pertaining to Tree Preservation and
Replacement
2. Resolution to Publish Ordinance by Title and Summary
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION: Consideration of Land Acquisition at PID 0411823110002 and PID 0411823140004
Pursuant to Minn. Stat. Sec. 13D.05, Subd. 3(c)
XIII. 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)