HomeMy Public PortalAbout12.19.2017 City Council Agendav Q AGENDA FOR TILE REGULAR MEETING
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(61. 744-21
MEDINA
OF THE MEDINA CITY COUNCIL
Tuesday, December 19, 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
CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the December 5, 2017 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Granting Lot Combination Approval to David and Katherine Crosby for Property at
2402 Hamel Road
B. Resolution Granting Amended Conditional Use Permit Approval to David and Katherine Crosby
for a Second Principal Dwelling at 2402 Hamel Road
C. Resolution Accepting Donation from Hamel Volunteer Fire Department Relief Association
D. Ordinance Regarding Management of the Public Right -of -Way; Amending Chapter 4 of the City
Code
E. Resolution Authorizing Publication of the Ordinance Regarding Management of the Public Right -
of -Way; Amending Chapter 4 of the City Code by Title and Summary
F. Ordinance Regarding Small Wireless Facilities within the Public Right -of -Way; Amending
Chapter 8 of the City Code
G. Resolution Authorizing Publication of the Ordinance Regarding Small Wireless Facilities within
the Public Right -of -Way; Amending Chapter 8 of the City Code by Title and Summary
H. Approve Accountant II Job Description and Title Change for Jennifer Altendorf
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. piEW BUSINESS
A. Ordinance Adopting an Amended Fee Schedule — Public Hearing
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
B. Mark Smith — Mark of Excellence Homes — East of Mohawk Drive, North of Highway 55 and
1952 Chippewa Road — PUD Concept Plans
1. Weston Woods
2. Hardwood Hills
C. Hennepin County Public Works Facility —1600 Prairie Drive — PUD Amendment for Installation
of a Fabric Storage Structure
D. Hennepin County Road Transfer Policy Discussion
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BTU $
XI. ADJOURN