HomeMy Public PortalAbout04.02.2024 City Council Meeting Agenda Posted 03/29/2024 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, April 2, 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 March 19, 2024, Regular City Council Meeting
V. CONSENT AGENDA
A. Approve Fireworks Display Contract with PC Pyrotechnics Inc. for Medina Celebration Day 2024
B. Approve Ordnance Adopting an Amended Fee Schedule for Clean-Up Day 2024
C. Approve Resolution Authorizing Publication of Ordinance Adopting an Amended Fee Schedule by Title
and Summary
D. Approve Ball Field Rental Agreement with Orono Baseball Association for Maple Park
E. Approve Ball Field Rental Agreement with Orono Baseball Association for Morningside Park
F. Approve Tennis Court Rental Agreement with Carrie Agre
G. Approve Portable Sanitation Services Agreement with Wruck Sewer and Portable Rental
H. Adopt Resolution Accepting Donation from Hamel Athletic Club
I. Approve Irrigation Installation Expansion Services Agreement with Sam’s Landscape Outdoor Solutions
J. Adopt Resolution Accepting Tamarack Drive Street and Storm Sewer Improvements Adjacent to
Meadowview Commons 2nd Addition
K. Approve Temporary Staffing
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Resolution Recognizing Public Works Director Steve Scherer for 30 Years of Service
B. West Suburban Fire District Annual Report
C. Hennepin County Commissioner Kevin Anderson
VIII. NEW BUSINESS
A. Wild Meadows North and South Mill & Overlay Projects
1. Resolution to Receive the Wild Meadows North Feasibility Report, Call for Public Hearings on
the Street Improvement Project, and Levy Special Assessments for Same
2. Resolution to Receive the Wild Meadows South Feasibility Report, Call for Public Hearings on
the Street Improvement Project, and Levy Special Assessments for Same
IX. CITY ADMINISTRATOR REPORT
A. Special Assessment Policy Update
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. 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)