HomeMy Public PortalAbout12.06.2016 City Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 6, 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 November 15, 2016 Special Council Meeting
Minutes of the November 15, 2016 Regular Council Meeting
CONSENT AGENDA
Approve 2017 Tobacco License
Renewals
Approve 2017 Meeting Calendar
Approve 2017 Engineering Rates with WSB
Approve 2017 Legal Rates with Kennedy & Graven
Approve 2017 Prosecution Legal Rates with Tallen and Baertschi
Approve
Addendum to the Recording Secretary Service Agreement with TimeSaver Off Site Secretarial, Inc.
Approve Agreement with DS Hunz Services for Snow Removal at Hamel Community Building
Approve
Certificate of Correction for the Enclave at Brockton 6th Addition
Resolution Accepting Public Utilities within the Enclave at Brockton 4th Addition
Resolution Declaring the Official
Intent of the City of Medina to Reimburse Certain Expenditures From the Proceeds of Bonds to be Issued by the City
PRESENTATIONS
Swearing in Ceremony – Medina Police Officer Craig Swalchick
Interfait
h Outreach and Community Partners
COMMENTS
From Citizens on Items Not on the Agenda
Park Commission
Planning Commission
OLD BUSINESS
AutoMotorPlex - PUD General Plan of Development;
Plat; Site Plan Review – East of Arrowhead Drive, North of Hamel Road
Ordinance Establishing a Planned Unit Development District for “AutoMotorPlex of Medina” and Amending the Official
Zoning Map
Resolution Authorizing Publication of the Ordinance by Title and Summary
Resolution Granting Preliminary and Final Plat Approval for Loram First Addition
Resolution Granting
Site Plan Review Approval for AutoMotorPlex of Medina
NEW BUSINESS
2017 Budget
Budget and Tax Levy Presentation – Public Comment
Resolution Approving 2017 Final Tax Levy
Resolution Approving
2017 Final Budget
Ordinance Amending Fee Schedule – Public Hearing
Resolution Authorizing Publication of the Ordinance by Title and Summary
CITY ADMINISTRATOR REPORT
Clean-up Day Trees
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
CLOSED SESSION: POLICE UNION CONTRACT (Minn. Stat. §13D.03)
ADJOURN