HomeMy Public PortalAbout10.04.2016 City Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, October 4, 2016
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE
AGENDA
APPROVAL OF MINUTES
Minutes of the September 20, 2016 Regular Council Meeting
CONSENT AGENDA
Approve Off-Sale Liquor License to Holiday Stationstores, Inc. (DBA: Hwy 55 Liquors)
at 200A Highway 55
Approve Tobacco License to Holiday Stationstores, Inc. (DBA: Hwy 55 Liquors) at 200A Highway 55
Approve Amended and Restated Contract for Fire Protection with the
Hamel Volunteer Fire Department
Approve Agreement for Joint Usage of Sanitary Sewer Between the Cities of Medina and Plymouth
Approve Agreement with Medina Leased Housing Associates
I in regards to Permanent Financing
Resolution Accepting Donations for Medina Celebration Day
Resolution Recognizing Volunteers and Contributors to Medina Celebration Day
PRESENTATIONS
Resolution
Recognizing Greg Leuer for 10 Years of Service to the City of Medina
COMMENTS
From Citizens on Items Not on the Agenda
Park Commission
Planning Commission
NEW BUSINESS
Wellhouse No.
3 Addition – Change Request No. 5
Metropolitan Council Environmental Services (MCES) I/I Reduction Grant Agreement & Reimbursement
Resolution to Enter into a Grant Agreement between
the City of Medina and the Metropolitan Council Environmental Services for the Improvement of Publically Owned Infrastructure
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL
TO PAY BILLS
CLOSED SESSION: CITY ADMINISTRATOR ANNUAL PERFORMANCE REVIEW
ADJOURN