HomeMy Public PortalAbout05.05.2015, City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, May 5, 2015
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the April 21, 2015
B. Minutes of the April 21, 2015
C. Minutes of the April 23, 2015
D. Minutes of the April 23, 2015
V. CONSENT AGENDA
Special Council Meeting
Regular Council Meeting
at 8 AM Special Council Meeting
at 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
A. Approve Managed Account Program (MAP) Agreement, City of Medina Addendum, and State
and Local Government Addendum with Marco for Multi -function Copier Lease
B. Approve Letter of Support for Rumble Strips on Highway 12
C. Approve the Wetland Replacement Plan for the Tower Drive Improvement Project
D. Resolution Granting Extension of Time to Submit Final Plat for Capital Knoll Amending
Resolution No. 2014-78
E. Resolution Adopting a Comprehensive Plan Amendment Regarding the Staging and Growth Plan
and the Pace of Development
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
PRESENTATIONS
A. Steve McDonald, Abdo, Eick, and Meyer — 2014 Annual Financial Report
IX.
X.
XI.
XII.
NEW BUSINESS
A. Resolution Providing for the Sale of $1,765,000 General Obligation Improvement Bonds, Series
2015A
B. Todd Monger — Animal Structure Setback Variance — 1272 Homestead Trail — Public Hearing
C. Villas at Medina Country Club Final Plat
1. Resolution Approving the Final Plat of the Villas at Medina Country Club
2. Planned Unit Development Agreement by and between the City of Medina and Villas of
Medina, LLC for the Villas at Medina Country Club
D. Ordinance Repealing Adoption of Minnesota Rules Chapter 1306
E. Medina Golf & Country Club General Plan PUD, CUP Amendment and Site Plan Review
F. Interim Highway 55/County Road 116 Intersection Improvements
1. Amendment to 2015 Capital Improvement Plan
2. Utilization of Municipal Construction State Road Aid Funds
G. Resolution Supporting the Job Creation Fund Application for InCity Farms
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 5/1/2015
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