HomeMy Public PortalAbout06.20.2017 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, June 20, 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 June 6, 2017 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Cemetery Operation and Maintenance Agreement with Jan's Lawn and Landscape
B. Approve German Liberal Cemetery Custodian Services Agreement with Joe Kittok
C. Approve Maintenance Building Painting Agreement with Sunrise Painting and Wallcovering, Inc.
D. Approve 2018 Contract for Assessing Services with Southwest Assessing
E. Resolution Authorizing the Execution of a Joint Cooperation Agreement Between the City of
Medina and Hennepin County for Participation in the Urban Hennepin County Community
Development Block Grant Program in FY 2018-2020
F. Ordinance Regarding Conservation Design; Amending Chapter 8 of the City Code
G. Resolution Authorizing Publication of the Conservation Design Ordinance by Title and Summary
H. Resolution Granting Wetland Setback Variance to Donald Dykhoff for an Individual Sewage
Treatment System at 3396 Elm Creek Drive
I. Resolution Granting Conditional Use Permit Approval to Robin Johnson at 1325 Tamarack Drive
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Reserve of Medina — Phase II PUD Concept Plan
B. Brian Fragodt — Multi -Family Residential (MR) Rear Setback Zoning Ordinance Text Amendment
1. Ordinance Regarding Rearyard Setbacks Abutting Open Space in the Multi -Family
Residential Zoning District
2. Resolution Authorizing Publication of the Ordinance by Title and Summary
VIII. OLD BUSINESS
A. Resolution Granting Extension of Time to Submit Final Plat for Woods of Medina Amending
Resolution 2014-04
IX.
X.
XI.
XII.
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 6/15/2017 Page 1 of 1