HomeMy Public PortalAbout10.21.2014MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, October 21, 2014
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
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
APPROVAL OF MINUTES
A. Minutes of the October 7, 2014 Regular Council Meeting
CONSENT AGENDA
A. Approve League of Minnesota Cities Insurance Trust Liability Coverage Waiver Form
B. Resolution Certifying Delinquent Storm Water Utility Charges to the Hennepin County Auditor
for Collection in 2015
C. Resolution Certifying Delinquent Utility Charges to the Hennepin County Auditor for Collection
in 2015
D. Resolution Granting Extension of Time to Submit Final Plat for Woods of Medina Amending
Resolution 2014-04
E. Resolution Granting Extension of Time to File the Plat of Enclave at Brockton 4th Addition
Amending Resolution 2014-26
F. Resolution Granting Extension of Time to File the Plat of Hamel Haven Amending Resolution
2014-31
G. Resolution Approving Joint and Cooperative Agreement for Use of Law Enforcement Personnel
and Equipment
H. Resolution Accepting Donation From Shelly Breintenfeldt
I. Resolution Approving a Mixed Use Stage I Plan for Dominium, Inc. at 501 Clydesdale Drive
J. Approve Mixed Use Stage I Plan Agreement by and Between the City of Medina and Medina
Recreations, Inc. and Dominium, Inc.
K. Resolution of Applicant for DEED Broadband Grant Application
L. Approve Letter of Support for DEED Broadband Grant Application
M. Approve Final Invoice for 600 Clydesdale Trail Project
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Charles Cudd De Novo — Woodland Hill Preserve — South of Hackamore, East of County Rd 116
1. Ordinance Amending the Official Zoning Map to Rezone the Property Being Subdivided
as "Woodland Hill Preserve"
2. Resolution Authorizing Publication of the Ordinance by Title and Summary
3. Resolution Granting Plat Approval and Variance Approval to Charles Cudd De Novo for
Woodland Hill Preserve
4. Development Agreement by and Between the City of Medina and Woodland Hill
Preserve, Inc. for Woodland Hill Preserve
VIII. NEW BUSINESS
A. Tower Drive Stormwater Pond Discussion
1. Agreement between the City of Medina and John W. Raskob, as Trustee of the Patricia R.
Raskob Trust
2. Agreement between the City of Medina and Newvesco, LLC
Posted 10/17/2014 Page 1 of 2
B. Comprehensive Plan — Staging and Growth Plan Discussion
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 10/17/2014 Page 2 of 2