HomeMy Public PortalAbout04.01.2014MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, April 1, 2014
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the March 18, 2014 Special Council Meeting
B. Minutes of the March 18, 2014 Regular Council Meeting
C. Minutes of the March 26, 2014 7:30 AM Special Council Meeting
D. Minutes of the March 26, 2014 9:30 AM Special Council Meeting
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
V. CONSENT AGENDA
A. Approve Tennis Court Rental Agreement with Carrie Agre
B. Approve Park Signage/Message Centers at Hamel Legion Park and Hunter Lions Park
C. Appoint Pat Wulff as an Alternate for the Pioneer Sarah Watershed
D. Terminate the Agreement for Weed Control and Fertilization Services with Snow n' Lawn
E. Approve Weed Control and Fertilization Services with Carefree Services, Inc.
F. Approve Contract for Services Between the Cities of Medina and Maple Plain and Metropolitan
Consortium of Community Developers for the Open to Business Program
G. Approve Purchase to Replace Squad Car 133
H. Approve Purchase of Pick-up Truck for Public Works Department
I. Resolution Granting Extension of Time to File Subdivision of 1525 Hunter Drive Amending
Resolution No. 2013-46
J. Approve Conditional Job Offer for Brandon Wenande to the Position of Part-time Temporary
Community Service Officer
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Resolution Recognizing Steve Scherer for 20 Years of Service to the City of Medina
VIII. NEW BUSINESS
A. Chippewa Road West Improvement Project
1. Resolution Approving Plans and Specifications and Ordering Project —Public Hearing
2. Resolution Adopting Assessment Roll — Public Hearing
B. Tuckborough and Hunter Farms Addition Improvement Project
1. Resolution Approving Plans and Specifications and Ordering Project —Public Hearing
2. Resolution Adopting Assessment Roll — Public Hearing
C. Kirsten Chapman — Conditional Use Permit for Accessory Dwelling Unit at 1910 Iroquois Drive
D. Ordinance Amending Section 615 Tobacco and Tobacco Related Devices
1. Resolution Authorizing Publication of Ordinance by Title and Summary
E. Elm Creek Watershed Third Generation Management Plan
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IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
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