HomeMy Public PortalAbout12.19.2023 City Council Meeting Agenda Posted 12/15/2023 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 19, 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 November 30, 2023, Special City Council Meeting
B. Minutes of the December 1, 2023, Special City Council Meeting
C. Minutes of the December 5, 2023, Regular City Council Meeting
V. CONSENT AGENDA
A. Adopt Resolution Accepting Resignation of Planning Commissioner Beth Nielsen
B. Adopt Resolution for Counting Write-In Votes for Local Elective Office
C. Approve State of Minnesota Local Road Improvement Program Grant Agreement for Hackamore Road
D. Adopt Resolution for Local Road Improvement Grant Agreement Terms and Conditions for Hackamore
Road
E. Approve Construction Cooperative Agreement with Hennepin County and City of Corcoran for
Improvements at County Road 116 and Hackamore Road
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Resolution Recognizing Fire Chief Jeff Ruchti for 41 Years of Service to the Hamel Volunteer Fire
Department as He Retires
VIII. NEW BUSINESS
A. Intensive Comprehensive Peace Officer Education and Training Program
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION: Consideration of Land Acquisition at PID 0311823220004 Pursuant to Minn. Stat. Sec.
13D.05, Subd. 3(c)
XIII. CLOSED SESSION: Consideration of Right-of-Way Easement Acquisition on Property Located at 1225 and
1245 Maplewood Drive Pursuant to Minn. Stat. Sec. 13D.05, Subd. 3(c)
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)