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HomeMy Public PortalAbout11.16.2017 City Council Agenda" T v O AGENDA FOR THE REGULAR MEETING c. MEDINA OF THE MEDINA CITY COUNCIL Thursday, November 16, 2017 7:00 P.M. Medina City Hall 2052 County Road 24 Meeting Rules of Conduct: " Fill out and tum in white comment card " Give name and address " Indicate if representing a group " Limit remarks to 3-5 minutes L CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL OF MINUTES A. Minutes of the November 8, 2017 Special Council Meeting B. Minutes of the November 8, 2017 Regular Council Meeting V. CONSENT AGENDA A. Approve LMCIT Liability Waiver Form for 2018 B. Resolution Designating Polling Places for the 2018 State Primary and State General Election C. Resolution Granting Final Plat Approval of Lunski Nelson Addition D. Approve Development Agreement by and Between the City of Medina and Lunski Development Medina, LLC E. Ordinance Establishing the Lunski Nelson Addition Storm Sewer Improvement Tax District F. Resolution Authorizing Publication of the Ordinance Establishing the Lunski Nelson Addition Storm Sewer Improvement Tax District by Title and Summary G. Ordinance Regarding Solid Waste Storage; Amending Chapter 5 of the City Code H. Resolution Authorizing Publication of the Ordinance Regarding Solid Waste Storage; Amending Chapter 5 of the City Code by Title and Summary VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. OLD BUSINESS A. 2040 Comprehensive Plan Update 1. Resolution Approving the 2020-2040 Comprehensive Plan Update and Authorizing Submission to the Metropolitan Council for Official Review VIII. CITY ADMINISTRATOR REPORT IX. MAYOR & CITY COUNCIL REPORTS X. APPROVAL TO PAY BILLS XI. CLOSED SESSION: POLICE UNION CONTRACT (Minn. Stat. 813D.031 XII. ADJOURN