HomeMy Public PortalAbout11.08.2017 City Council Agendai T Y O AGENDA FOR THE REGULAR MEETING
MEDINA
OF THE MEDINA CITY COUNCIL
Wednesday, November 8, 2017
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 17, 2017 Special Council Meeting
B. Minutes of the October 17, 2017 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Final Pay Voucher No. 9 for Tower Drive Improvement Project
B. Approve 2018 Prosecution Legal Rates with Tallen and Baertschi
C. Reschedule November 21, 2017 City Council Meeting to November 16, 2017 at 7 p.m.
D. Resolution of Local Government Unit Authorizing Filing of Application and Execution of Grant
Agreement to Complete Ball Field Improvements Under the Provisions of the Hennepin County
Youth Baseball and Softball Facility Grant Program
E. Resolution Appointing Todd A. Geske as the City of Medina Building Official
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Hamel Fire Department Contract Update Request
B. Closed Landfill -Restricted District — Ordinance Amendment and Zoning Amendment
1. Ordinance Regarding Regulations of the Closed Landfill -Restricted Zoning District and
the Sanitary Landfill Zoning District; Amending Chapter 8 of the City Code
a) Resolution Authorizing Publication of the Ordinance by Title and Summary
2. Ordinance Amending the Official Zoning Map to Rezone Woodlake Landfill to Closed
Landfill -Restricted
a) Resolution Authorizing Publication of the Ordinance by Title and Summary
C. Lunski Nelson Addition Storm Sewer Improvement Tax District — Public Hearing
1. Ordinance Establishing the Lunski Nelson Addition Storm Sewer Improvement Tax
District
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN