HomeMy Public PortalAbout08.05.2015, City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, August 5, 2015
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 July 21, 2015 Special Council Meeting
B. Minutes of the July 21, 2015 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Authorizing Amendment to Residential Recycling Grant Agreement with Hennepin
County
B. Resolution Amending 2015 Appointments and Designations to Various City Services, Authorities,
Commissions, and Agencies
C. Resolution Accepting Resignation of Police Officer John Vinck
D. Authorize Staff to Recruit Police Officer Replacement Position
E. Approve Job Description and Reclassification of City Clerk/Assistant to City Administrator to Pay
Grade 5-6 as of January 1, 2016
F. Approve 2016 Hamel Fire Budget
G. Resolution Approving Proposed Transfers and Assignment of Fund Reserves
H. Ordinance Amending Section 625 of the Code of Ordinances Regarding Wine Licenses
I. Approve Street Striping Services Agreement with Twin City Striping, Inc.
J. Approve Display Contract Agreement with RES Specialty Pyrotechnics, Inc. for Medina
Celebration Day
K. Approve Change Order No. 1 for Fields of Medina Park Development
L. Ordinance Regarding Site Plan Review Processes; Amending Chapter 8 of the City Code
M. Resolution Authorizing Publication of the Site Plan Review Ordinance by Title and Summary
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Stonegate CD-PUD General Plan and Preliminary Plat
B. Town Line Road North Improvement Project
1. Resolution Approving Plans According to Feasibility Report and Ordering Town Line
Road North Improvement Project — Public Hearing
2. Resolution Adopting Assessment Roll for Town Line Road Overlay Project —Public
Hearing
C. Ordinance Related to Solar Equipment; Amending Chapter 8 of the City Code
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
Posted 7/31/2015 Page 1 of 1