HomeMy Public PortalAbout09.15.2015, City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, September 15, 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
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
A. Minutes of the September 1, 2015 Special Council Meeting
B. Minutes of the September 1, 2015 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Granting Preliminary and Final Plat Approval with Variance for Willow Manor
B. Resolution Approving Variance to Brian Etzel for Property Located at 2942 Lakeshore Avenue
C. Resolution Adopting the Updated Lake Minnetonka Emergency Operations Plan (LMEO)
D. Resolution Ordering Preparation of a Feasibility Report on the Sioux Drive Turn Lane
Improvement Project
E. Amendment to Upland Buffer Easement Agreement with Charles W. Morse and Berit E. S. Morse
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
1. Ordinance Establishing a Conservation Design -Planned Unit Development District for
"Stonegate" and Amending the Official Zoning Map
2. Resolution Authorizing Publication of the Ordinance by Title and Summary
3. Resolution Approving a Preliminary Plat and Establishing Findings of Fact for a General
Plan Planned Unit Development for a Subdivision to be Known as "Stonegate"
B. Wealshire of Medina — Rezoning, Site Plan Review, Interim Use Permit
C. Sewer and Water Connection Fee Policy Discussion
1. Ordinance Amending the City of Medina Fee Schedule
2. 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. CLOSED SESSION: UNION CONTRACT NEGOTIATIONS
XII. ADJOURN
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