HomeMy Public PortalAbout01.20.2015, City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 20, 2015
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 6, 2015 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Letters Opposing Heavier Trucks on Minnesota Roads
B. Appoint Joe Ende to the Position of Public Works Maintenance Worker
C. Approve Job Description and Authorize Recruitment for a Part -Time Planning Position
D. Resolution Approving the Final Plat of Medina Clydesdale Townhomes
E. Development Agreement by and between the City of Medina and Medina Leased Housing
Associates I, Limited Partnership for Medina Clydesdale Townhomes
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Resolution Recognizing Cec Vieau for 25 Years of Service to the City of Medina
VIII. OLD BUSINESS
A. Resolution Approving A Comprehensive Plan Amendment Regarding the Staging and Growth
Plan and the Pace of Development
IX. NEW BUSINESS
A. Tower Drive Plans and Specifications
1. Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for
Public Improvements Associated with the Tower Drive Improvement Project
B. Well #8 and Submersible Pump Specification Approval and Authorization to Advertise for Bid
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 1/16/2015 Page 1 of 1