HomeMy Public PortalAbout02.21.2017 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, February 21, 2017
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 February 7, 2017 4:00 PM Special Council Meeting
B. Minutes of the February 7, 2017 4:30 PM Special Council Meeting
C. Minutes of the February 7, 2017 Regular Council Meeting
V. CONSENT AGENDA
A. Approve 2017 Work Plan Goals
B. Approve Temporary Liquor License to Wildlife Rehabilitation Center of Minnesota on August 12,
2017 at 3000 Hamel Road
C. Appoint Lauren Lubenow as Youth Member to the Medina Park Commission
D. Amend Personnel Policies 5.40 Sick Leave, 5.50 Sick Leave Donation, 6.50 Pregnancy and
Parental Leave, 6.60 Leave of Absence — Other
E. Resolution Supporting Grant Application for Hennepin County Bikeway Participation Program
F. Resolution Entering Into MNDOT Agreement for Traffic Control Signal Maintenance Agreement
(MNDOT Agreement NO. 10027317) and Authorizing Signatures
G. Resolution Authorizing Signatures for the Cooperative Agreement No. PW 67-36-16 with
Hennepin County
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Lunski Senior Housing/Office Concept Plan Review — PID 03-118-23-32-0007
B. Orono's Request for Support on Expanding Long Lake Fire
VIII. OLD BUSINESS
A. 2020-2040 Comprehensive Plan Update
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 2/17/2017 Page 1 of 1