HomeMy Public PortalAbout12.16.14, agendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 16, 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 December 2, 2014 Special Council Meeting
B. Minutes of the December 2, 2014 Regular Council Meeting
C. Minutes of the December 8, 2014 Special Council Meeting
V. CONSENT AGENDA
A. Approve 2015 Tobacco License Renewals
B. Appoint Erin Barnhart to Finance Director Position
C. Resolution Accepting Bob Mitchell's Resignation from the Planning Commission
D. Resolution Accepting Donation from Tim Farrell
E. 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
F. Resolution Recommending Eight Parcels be Classified as Non -Conservation and be Sold at an
Adjacent Owner Sale to The Rolling Green Business Center Office Condominiums Association
G. Approve Letter of Support for Hennepin County's HISP Solicitation Application and Project
Trunk Highway 55 and County Road 116 Improvements
H. Resolution Approving a Mixed Use Stage II Plan and Preliminary Plat for Medina Recreations,
Inc. and Medina Leased Housing Associates I Limited Partnership at 510 Clydesdale Trail
L Resolution Approving a Comprehensive Plan Amendment Regarding the Future Land Use of
Property at Northwest Corner of Mohawk Drive and Chippewa Road
J. Approve Addendum to Recording Secretary Service Agreement
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Life Saving Awards
B. Prosecuting Attorney Steven Tallen with Tallen & Baertschi
VIII. OLD BUSINESS
A. Villas at Medina Golf and Country Club General Plan PUD / Preliminary Plat
IX. NEW BUSINESS
A. Soiney Right -of -Way Vacation — Public Hearing
1. Resolution Vacating a Portion of the Palm Street Right -of -Way Adjacent to 2942
Ardmore Avenue
B. Ordinance Amending Fee Schedule
1. Resolution Authorizing Publication of Ordinance by Title and Summary
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
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