HomeMy Public PortalAbout03.02.2016 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, March 2, 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 February 16, 2016 Special Council Meeting
B. Minutes of the February 16, 2016 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Temporary Liquor License to Church of St. Anne at 200 Hamel Road on August 28,
2016
B. Approve Temporary Liquor License to Wildlife Rehabilitation Center of Minnesota at 3000
Hamel Road on August 13, 2016
C. Approve Amended and Restated City of Medina License for Collection and Disposal of
Residential Solid Waste, Recyclables, and Compostables with Randy's Sanitation, Inc.
D. Approve Lawn and Grounds Services Agreement with Shaggies Lawn Care
E. Approve Cooperative Water Resources Management Project Joint Powers Agreement Between
Three Rivers Park District, City of Independence, City of Medina, and Pioneer -Sarah Creek
Watershed Management Commission
F. Resolution Accepting Bids and Awarding the Contract for Wellhouse No. 3 Addition Project
G. Approve Temporary Part -Time Planning and Building Assistant Job Description and Authorize to
Recruit and Hire the Position
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. The Enclave at Brockton 6th Addition
1. Resolution Granting Final Plat Approval for the Enclave at Brockton 6th Addition
2. Development Agreement by and between the City of Medina and U.S. Home Corporation for
the Enclave at Brockton 6th Addition
B. Tomann Preserve-Damyan Lot Line Rearrangement — 3112 Pioneer Trail and 4003 Apache Drive
1. Resolution Approving a Lot Line Rearrangement between 3112 Pioneer Trail and 4003
Apache Drive
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
Posted 2/26/2016 Page 1 of 1