HomeMy Public PortalAbout01.16.2018 City Council Agenda% Y
f‘)
MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 16, 2018
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
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the January 2, 2018 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Submission of the 2018 Minnesota Pay Equity Compliance Report
B. Approve Actuarial Services Consulting Agreement with Gallagher Benefit Services, Inc.
C. Approve Ball Field Rental Agreement with Orono Baseball Association
D. Resolution Approving and Authorizing Signatures for the Cooperative Agreement No. PW 25-36-
17 with Hennepin County
E. Resolution Establishing a 4:00 a.m. Permit for Service of Alcohol for Holders of an On -Sale
Liquor License or an On -Sale 3.2 Malt Liquor License During the Events Related to the 2018
Super Bowl
F. Ordinance Amending Hennepin County Public Works Facility Planned Unit Development District
for Installation of a Fabric Storage Structure
G. Resolution Authorizing Publication of Ordinance Amending Hennepin County Public Works
Facility Planned Unit Development District for Installation of a Fabric Storage Structure by Title
and Summary
H. Ordinance Regarding the Keeping of Chickens and Honey Bees; Amending Chapter 8 of the City
Code
I. Resolution Authorizing Publication of Ordinance Regarding the Keeping of Chickens and Honey
Bees; Amending Chapter 8 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. 2020-2040 Comprehensive Plan — Metropolitan Council Comments
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN