HomeMy Public PortalAbout06.07.2016 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, June 7, 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 May 17, 2016 Special Council Meeting
B. Minutes of the May 17, 2016 Regular Council Meeting
C. Minutes of the May 18, 2016 Special Council Meeting
V. CONSENT AGENDA
A. Approve 2017 Contract for Assessing Services with Southwest Assessing
B. Approve 2016-2017 Liquor License Renewals
C. Resolution Accepting Grant Donation from Shakopee Mdewakaton Sioux
D. Resolution Accepting Resignation of Randall Foote from the Planning Commission
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Abdo, Eick, and Myer — 2015 Annual Financial Report
VIII. NEW BUSINESS
A. County Road 19 Trunk Sewer Maintenance Agreement Between the Metropolitan Council and the
City of Medina
B. Comanche Trail Improvement Project — Public Hearing
1. Resolution Approving Plans According to Feasibility Report and Ordering Comanche
Trail Improvement Project
2. Resolution Adopting Assessment Roll for Comanche Trail Improvement Project
C. Cottonwood Trail Improvement Project — Public Hearing
1. Resolution Approving Plans According to Feasibility Report and Ordering Cottonwood
Trail Improvement Project
2. Resolution Adopting Assessment Roll for Cottonwood Trail Improvement Project
D. Lakeview Road Improvement Project —Public Hearing
1. Resolution Approving Plans According to Feasibility Report and Ordering Lakeview
Road Improvement Project
2. Resolution Adopting Assessment Roll for Lakeview Road Improvement Project
IX. OLD BUSINESS
A. Deerhill Preserve — Conservation Easement Agreements; Public Improvement Project Update
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 6/3/2016 Page 1 of 1