HomeMy Public PortalAbout11.21.2023 City Council Meeting Agenda Posted 11/17/2023 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, November 21, 2023
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOTION TO DELEGATE DUTIES TO PRESIDE OVER THE
MEETING TO COUNCIL MEMBER ALBERS
IV. ADDITIONS TO THE AGENDA
V. APPROVAL OF MINUTES
A. Minutes of the November 8, 2023, Regular City Council Meeting
VI. CONSENT AGENDA
A. Approve 2024 Meeting Calendar
B. Approve Work Completion and Escrow Agreement for Property Located at 1755 Tamarack Drive
C. Approve Personnel Policy 8.95 Severe Weather
D. Adopt Resolution Approving Lot Split of Property Located Southwest of 1248 Highway 55
E. Adopt Ordinance Establishing a Planned Unit Development District for “Meander Park and Boardwalk”
and Amending the Official Zoning Map
F. Adopt Resolution Authorizing Publication of Ordinance by Title and Summary
G. Resolution Granting Final Plat Approval for Meander Park and Boardwalk
H. Approve Planned Unit Development Agreement with Medina Ventures, LLC for Meander Park and
Boardwalk
I. Approve Resolution Authorizing Interfund Loan for Land Acquisition
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. PRESENTATION
A. Swearing In Ceremony for Officer Jordan Myhre
IX. CITY ADMINISTRATOR REPORT
A. Planning Commission Letter Regarding Potential Acquisition of PID 0411823110002 and PID
0411823140004
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)
Mayor Kathleen Martin will
participate in the meeting virtually
from the Poolside Area of Lobby at
the Kenwood Inn & Spa, 10400
Sonoma Highway, Kenwood,
CA 95452