HomeMy Public PortalAbout05.16.2017 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, May 16, 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 May 2, 2017 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Hamel Fire Department Acknowledgement of Financing and Written Agreement
B. Approve Agreement for Advanced Subsurface Sewage Treatment Systems Inspections
C. Resolution Entering into Master Partnership Contract with the Minnesota Department of
Transportation
D. Resolution Accepting Resignation of Laurie Rengel from the Planning Commission
E. Resolution Accepting Resignation of Chris Barry from the Planning Commission
F. Resolution Accepting Donation from the Hamel Lions Club
G. Resolution Approving Animal Structure Setback Variance for Joseph Molde at 4035 Apache
Drive
H. Approve Final Pay Application for City Hall Lower Level Project
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Conservation-Design-PUD Ordinance
1. Ordinance Regarding Conservation Design; Amending Chapter 8 of the City Code
2. Resolution Authorizing Publication of Ordinance by Title and Summary
B. Liquor Ordinance Amendment Regarding Off -Sale of Intoxicating Liquor on Sundays
1. Ordinance Amending City Code Section 625 Regarding Alcoholic Beverage Licenses
2. Resolution Authorizing Publication of Ordinance by Title and Summary
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
Posted 5/12/2017 Page 1 of 1