HomeMy Public PortalAbout06.06.2017 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, June 6, 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 16, 2017 Special Council Meeting
B. Minutes of the May 16, 2017 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Liquor License to Medina CC, LLC at 400 Evergreen Road, Medina, MN 55340
B. Approve Tobacco License to Medina CC, LLC at 400 Evergreen Road, Medina, MN 55340
C. Approve 2017-2018 Liquor License Renewals
D. Resolution Approving Plans and Specifications and Ordering the Advertisement for Bid for the
2017 Sanitary Sewer Lining Project
E. Ordinance Regarding Predatory Offender Residency Restrictions; Amending Chapter 3 of the City
Code
F. Resolution Authorizing Publication of Ordinance Regarding Predatory Offender Residency
Restrictions by Title and Summary
VI. PRESENTATIONS
A. Abdo, Eick, and Meyers — 2016 Annual Financial Report
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Clydesdale Trail Improvement Project — Public Hearing
1. Resolution Approving Plans According to Feasibility Report and Ordering Clydesdale
Trail Improvement Project
2. Resolution Adopting Assessment Roll for Clydesdale Trail Improvement Project
B. Wichita Trail Improvement Project — Public Hearing
1. Resolution Approving Plans According to Feasibility Report and Ordering Wichita Trail
Improvement Project
2. Resolution Adopting Assessment Roll for Wichita Trail Improvement Project
C. Willow Drive North Improvement Project — Public Hearing
1. Resolution Approving Plans According to Feasibility Report and Ordering Willow Drive
North Improvement Project
2. Resolution Adopting Assessment Roll for Willow Drive North Improvement Project
D. Donald Dykhoff — Variance from Required Wetland Setback for Septic System — 3396 Elm Creek
Drive — Public Hearing
E. Robin Johnson — Conditional Use Permit for Accessory Dwelling Unit and Larger Accessory
Structure — 1325 Tamarack Drive
F. Ordinance Regarding Regulations Related to the Residential -Mid Density (R3), Residential -
Limited Multiple Family (R4), and Residential -Multiple Family (R5) Zoning Districts; Amending
Chapter 8 of the City Code
Posted 6/1 /2017 Page 1 of 2
G. LED Lighting Study, Ordinance Amendment, Potential Moratorium
1. Interim Ordinance Regarding Unshielded Lighting Emitting Diode (LED) lighting;
Establishing a Moratorium; and directing a study of official controls related thereto
2. Resolution Authorizing Publication of the Ordinance by Title and Summary
IX. OLD 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
X. CITY ADMINISTRATOR REPORT
A. Planning Commissioner Appointments
B. Water Interconnect with Corcoran on Hackamore Road Update
C. Mediacom Update
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 6/1/2017 Page 2 of 2