HomeMy Public PortalAbout10.20.2015 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, October 20, 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 October 6, 2015 Regular Council Meeting
B. Minutes of the October 15, 2015 Special Council Meeting
V. CONSENT AGENDA
A. Resolution Approving Conditional Use Permit for 3 Rivers Church at 52 Hamel Road
B. Resolution Certifying Delinquent Storm Water Utility Charges to the Hennepin County Auditor
for Collection in 2016
C. Resolution Certifying Delinquent Utility Charges to the Hennepin County Auditor for Collection
in 2016
D. Resolution Certifying Delinquent City Charges for Services to the Hennepin County Auditor for
Collection in 2016
E. Ordinance Amending the Medina City Code, Ordinance No. 547 Granting a Cable
Communications Franchise to Mediacom Minnesota, LLC.
F. Resolution Authorizing Publication of the Ordinance Amending the Medina City Code, Ordinance
No. 547 Granting a Cable Communications Franchise to Mediacom Minnesota, LLC by Title and
Summary
G. Resolution Regarding the Administration of the Minnesota Wetland Conservation Act
H. Approve Final Pay Request to Sunram Construction for Fields of Medina Park Development
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Elizabeth Weir — Minnehaha Creek Watershed District and Elm Creek Watershed District Updates
VIII. NEW BUSINESS
A. Highway 55 Mini Storage Ordinance Amendment
1. Ordinance Regarding Exterior Building Materials in the Rural Commercial and Business
Holding Districts; Amending Chapter 8 of the City Code
2. Resolution Authorizing Publication of the Ordinance by Title and Summary
IX. OLD BUSINESS
A. Sioux Drive Turn Lane Improvement Project
1. Resolution Receiving the Feasibility Report, Ordering of Improvement, and Authorize
Preparation of Plans
B. Comprehensive Plan Steering Committee
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. CLOSED SESSION: CITY ADMINISTRATOR ANNUAL PERFORMANCE REVIEW
XIV. ADJOURN
Posted 10/16/2015 Page 1 of 1