HomeMy Public PortalAbout05.03.2016 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, May 3, 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 19, 2016 Special Council Meeting
B. Minutes of the April 19, 2016 Regular Council Meeting
V. CONSENT AGENDA
A. Amend 21.00 Economic Development Fee Deferral Program
B. Approve Well No. 8 Final Pay Application
C. Approve Hamel Legion Park Concession Services Agreement with Church of St. Anne
D. Resolution Approving State of Minnesota Joint Powers Agreement with the City of Medina on
Behalf of Its City Attorney and Police Department
E. Approve Court Data Services Subscriber Amendment to CJDN Subscriber Agreement
F. Approve Bid Results for the Medina City Hall Lower Level Renovation project
G. Resolution Accepting Bids and Awarding the Contract for the Arrowhead Drive Trail Extension
Project
H. Approve Arrowhead Drive Trail Wetland Replacement Plan
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Resolution Recognizing Dusty Finke for 10 Years of Service to the City of Medina
VIII. NEW BUSINESS
A. Wealshire Rezoning, Site Plan Review, and Development Agreement — PID 03-118-23-24-0003
1. Ordinance Amending the Official Zoning Map to Rezone the Property at the Northwest
Corner of Mohawk Drive and Chippewa Road
2. Resolution Authorizing Publication of the Ordinance by Title and Summary
3. Resolution Approving Site Plan Review for Wealshire, LLC to Construct a Memory Care
Facility Northwest of Mohawk Drive and Chippewa Road
4. Development Agreement by and Between the City of Medina and Wealshire, LLC
B. Comanche Trail Improvement Project
1. Resolution Receiving Feasibility Report and Calling for Public Hearings on Comanche
Trail Improvement Project and Levying Special Assessments for Same
C. Cottonwood Trail Improvement Project
1. Resolution Receiving Feasibility Report and Calling for Public Hearings on Cottonwood
Trail Improvement Project and Levying Special Assessments for Same
D. Lakeview Road Improvement Project
1. Resolution Receiving Feasibility Report and Calling for Public Hearings on Lakeview
Road Improvement Project and Levying Special Assessments for Same
E. Medina Clydesdale Marketplace, LLC — PUD Amendment for Larger Sign — 345 Clydesdale Trail
Posted 4/29/2016 Page 1 of 2
IX. OLD BUSINESS
A. 2016 Mediacom Buildout
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 4/29/2016 Page 2 of 2