HomeMy Public PortalAbout11.18.14, agendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, November 18, 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 November 5, 2014 Regular Council Meeting
B. Minutes of the November 10, 2014 Special Council Meeting
CONSENT AGENDA
A. Approve Raffle Permit to North Memorial Health Care System Foundation on February 6, 2015 at
500 Highway 55
B. Approve Cooperative Agreement for Tower Drive Improvement Project with the Elm Creek
Watershed Management Commission
C. Resolution Accepting Donation from Stephen Pflaum on Behalf of the Citizens for Medina
Committee
D. Approve Job Description and Recruitment for Full-time Public Works Maintenance Worker
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Ordinance Regarding Brewing, Distilling, and Similar Uses as Accessory Uses; Amending
Chapter 8 of the City Code
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
B. Ordinance Amending Section 625 of the Code of Ordinances Regarding Alcoholic Beverage
Licenses
1. 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: ATTORNEY -CLIENT PRIVILEGED DISCUSSION ON ONGOING
LITIGATION MATTER SPECIFICALLY STONEGATE FARM, INC. V. CITY OF MEDINA,
PURSUANT TO MINN. STAT. SEC. 13D.05, SUBD. 3(B)
XII. ADJOURN
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