HomeMy Public PortalAbout11.05.14, agendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, November 5, 2014
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 21, 2014 Special Council Meeting
B. Minutes of the October 21, 2014 Regular Council Meeting
C. Minutes of the October 23, 2014 Special Council Meeting
D. Minutes of the October 28, 2014 Special Council Meeting
V. CONSENT AGENDA
A. Approve Monthly Siren Maintenance Contract with Embedded Systems, Inc.
B. Approve 2015 Kennedy & Graven Rates
C. Resolution Approving a Site Plan Review for Fez Jon at 22 Hamel Road
D. Approve Development Agreement By and Between The City of Medina and Fez Jon
E. Approve Changes to Labor Agreement Between Law Enforcement Labor Services (LELS), Inc.
(LOCAL #36) and the City of Medina
F. Approve Snow Removal Services Agreement with DS Hunz Services Inc.
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Wright -Hennepin Community Solar Project
VIII. OLD BUSINESS
A. Resolution Approving a Preliminary Plat for a Subdivision to be Known as "Capital Knoll"
DC CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION: CITY ADMINISTRATOR PERFORMANCE REVIEW
XIII. ADJOURN
Posted 10/31/2014 Page 1 of 1