HomeMy Public PortalAbout01.19.2016 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 19, 2016
7:00 P.M.
Medina City Hall
2052 County Road 24
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
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the January 5, 2016 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Amendment to Communications Site Lease Agreement (Ground) with SBA Tower at
3574 Pinto Drive in Medina, MN
B. Resolution Accepting Resignation of Robin Reid from the Park Commission
C. Resolution Delegating to City Clerk Authority to Acknowledge or Deny Exempted Lawful
Gambling Applications
D. Resolution Granting Preliminary and Final Plat Approval for Bradford Creek Addition
E. Resolution Vacating a Portion of the Palm Street Right -of -Way Adjacent to Proposed Plat of
Bradford Creek Addition
F. Approve Development Agreement By and Between the City of Medina and Susan M. Prodahl,
Carl W. Henderson and Paul B. Henderson Regarding Bradford Creek Addition
G. Ordinance Amending the Official Zoning Map to Rezone Property at 45 Highway 55
H. Resolution Authorizing Publication of the Ordinance Amending the Official Zoning Map to
Rezone Property at 45 Highway 55 by Title and Summary
I. Call for Special Meeting on March 24, 2016 at 8 a.m. to Conduct a Business Forum and Business
Tours
J. Approve Owner's Representative Agreement with Advocates for Owners Consultants dba AFO
Consultants
K. Approve Contract for Architectural Services with 292 Design Group
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Representative Jerry Hertaus
VIII. NEW BUSINESS
A. Michael Vickerman — Right -of -Way Vacation — Portions of Ash Street Adjacent to 2982
Lakeshore Avenue — Public Hearing
1. Resolution Vacating a Portion of the Ash Street Right -of -Way Adjacent to 2982
Lakeshore Avenue
IX.
X.
XI.
XII.
B. Update on Comprehensive Plan Update Process
C. Wellhouse No. 3 Addition Project
1. Resolution Approving Plans & Specifications and Ordering Advertisement for Bids for Public
Improvements Associated with the Medina Wellhouse No. 3 Addition
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 1/15/2016 Page 1 of 1