HomeMy Public PortalAbout08.18.2015, City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, August 18, 2015
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the August 3, 2015 Special Council Meeting
B. Minutes of the August 5, 2015 Regular Council Meeting
C. Minutes of the August 13, 2015 Special Council Meeting
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
V. CONSENT AGENDA
A. Accept Grant from Shakopee Mdewakanton Sioux Community for a Defibrillator at the Hamel
Community Building
B. Approve the Wetland Replacement Plan for the 1400 Blackfoot Trail Project
C. Approve Public Works 2016 Replacement Truck
D. Resolution Approving Master Partnership Contract with Minnesota Department of Transportation
E. Resolution Approving Off -Site Gambling Permit for the Hamel Lions Club to Conduct Lawful
Charitable Gambling at 3200 Mill Drive
F. Resolution Requesting a Speed Study by Mn/DOT on Meander Road and Chippewa Road
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Stonegate CD-PUD General Plan and Preliminary Plat
VIII. NEW BUSINESS
A. Ordinance Regarding Setbacks for Decks from Upland Buffers; Amending Chapter 8 of the City
Code
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
B. Resolution to Contract with a Council Member (Hwy 55 Rental for Medina Celebration Day)
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 8/14/2015 Page 1 of 1