HomeMy Public PortalAbout04.19.2016 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, April 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 April 5, 2016 Regular Council Meeting
B. Minutes of the April 6, 2016 Special Council Meeting
V. CONSENT AGENDA
A. Approve E-poll Book Agreement with Hennepin County
B. Approve Fuel Dispensing System Services Agreement with Beaudry Oil & Propane
C. Resolution Accepting Donations for New Scoreboard and Installation Supplies
D. Authorize Purchase of Scoreboard and Installation Supplies
E. Approve Ball Field Rental Agreement with Orono Baseball Association
F. Approve Butterfly Garden Quote with Designing Nature
G. Approve Wetland Replacement Plan for Deer Hill Preserve
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Dellcroft PUD Concept Plan Review — West of Arrowhead Drive, North and South of Hamel Road
B. Woodridge Church Addition — Covenant
C. Storm Water Pollution Prevention Plan (SWPPP) — Annual Public Hearing
D. Minnesota Highway Users Tax Distribution Funding (HUTF) Update
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
Posted 4/15/2016 Page 1 of 1