HomeMy Public PortalAbout01.03.2017 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 3, 2017
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE & CEREMONIAL MATTERS
A. Oath of Office for Mayor Bob Mitchell
B. Oath of Office for Councilmember Jeff Pederson
C. Oath of Office for Councilmember John Anderson
Meeting Rules of Conduct:
• Fill out and turn in white
comment card
• Give name and address
• Indicate if representing a group
• Limit remarks to 3-5 minutes
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the December 20, 2016 Special Council Meeting
B. Minutes of the December 20, 2016 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Approving Residential Recycling Grant Agreement with Hennepin County
B. Resolution Accepting Donation from Hamel Volunteer Fire Department Relief Association
C. Approve Final Payment to Municipal Builders for Wellhouse No. 3 Addition
D. Approve Final Change Order for Medina City Hall Lower Level Improvements Project
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Resolution Establishing 2017 Appointments and Designations to Various City Services,
Authorities, Commissions and Agencies
B. 2020-2040 Comprehensive Plan Update
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
Posted 12/29/2016 Page 1 of 1