HomeMy Public PortalAbout08.07.2013MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, August 7, 2013
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 17, 2013 Special Council Meeting
B. Minutes of the July 17, 2013 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Job Description Change for Public Safety Director
B. Approve Miscellaneous Striping Services Agreement with Paint -A -Lot
C. Approve Election Equipment Lease Agreement with Hennepin County
D. Approve Second Amendment to Cleaning Services Agreement with Tegrete
E. Approve Raffle Permit to Minnesota Section PGA Foundation at Medina Golf and Country Club
on September 16, 2013
F. Resolution Authorizing Publication of Ordinance 544 by Title & Summary
G. Adopt Wellhead Protection Plan
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Hamel Fire Department Update
B. Fields of Medina West 2nd Addition Final Plat — Adopt resolution and approve Development
Agreement
1. Resolution granting final plat approval for Fields of Medina West 2nd Addition.
2. Development Agreement by and between the City of Medina and Mattamy (Minneapolis)
Partnership
C. Medina — Enclave at Medina 5th Addition Preliminary Plat
1. Resolution granting preliminary plat approval based upon the findings, and subject to the
conditions, recommended by the Planning Commission.
D. Hedtke Rezoning
1. Ordinance to rezone the subject property to the CH -RR zoning district with the
recommended conditions.
E. Three Rivers Park District and Michael Reimer — Lot Line Rearrangement
1. Resolution approving the lot line rearrangement upon the findings, and subject to the
conditions, noted in the staff report.
F. Resolution on the establishment of a Reserve of Medina Storm Sewer Improvement Tax District —
Public Hearing
Posted 8/2/2013 Page 1 of 1
1. Ordinance establishing Reserve of Medina storm sewer improvement tax district.
2. Resolution authorizing publication of the ordinance establishing Reserve of Medina
storm sewer improvement tax by title and summary.
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. CLOSED SESSION: Ongoing Litigation
XII. ADJOURN
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