HomeMy Public PortalAbout05.02.2017 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, May 2, 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 April 18, 2017 Special Council Meeting
B. Minutes of the April 18, 2017 Regular Council Meeting
C. Minutes of the April 19, 2017 Special Council Meeting
V. CONSENT AGENDA
A. Approve Staff Needs Analysis and Succession Plan
B. Approve Seal Coating Services Agreement with Pearson Brothers, Inc.
C. Approve Mill and Paving Services Agreement with Omann Brothers Inc.
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Molde — Animal Structure Setback Variance — 4035 Apache Drive — Public Hearing
B. Elim Care Assisted Living/Nursing Home Concept Plan Review — PID 30-118-23-23-0001
C. Board of Appeal and Equalization vs. Open Book Process Discussion
D. Willow Drive Improvement Project
1. Resolution Receiving Feasibility Report and Calling for Public Hearings on Willow
Drive Improvement Project and Levying Special Assessments for Same
E. Wichita Trail Improvement Project
1. Resolution Receiving Feasibility Report and Calling for Public Hearing on Wichita Trail
Improvement Project and Levy Special Assessments for Same
F. Clydesdale Trail Improvement Project
1. Resolution Receiving Feasibility Report and Calling for Public Hearing on Clydesdale
Trail Improvement Project and Levy Special Assessments for Same
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. CLOSED SESSION: MINN STAT. 13D.05, SUBD 3 (a) TO EVALUATE THE PERFORMANCE
OF AN INDIVIDUAL SUBJECT TO ITS AUTHORITY
XII. ADJOURN
Posted 4/28/2017 _ Page 1 of 1