HomeMy Public PortalAbout02.20.2018 City Council Agenda1, t y AGENDA FOR THE REGULAR MEETING
c.
MEDINA
OF THE MEDINA CITY COUNCIL
Tuesday, February 20, 2018
7:00 P.M.
Medina City Hall
2052 County Road 24
Meetine 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 February 7, 2018 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Lawn and Ground Services Agreement with Shaggies Lawn Care
B. Approve Weed Control and Fertilization Services Agreement with Nitro Green
C. Approve Portable Sanitation Services Agreement with Jimmy's Johnnys
D. Approve Snow Removal Services Agreement for the Hamel Community Building with Hunzy's
LLC
E. Approve Petroleum Storage Tank Release Investigation & Corrective Action Agreement with
Thatcher Engineering, Inc.
F. Approve Ballfield Lighting Installation Agreement with Ulmer Electric
G. Approve Amended and Restated Grounds Services Agreement with Hamel Athletic Club
H. Authorize Purchase of Police Forfeiture Vehicle for Parks Department
I. Approve Letter of Support for Hamel Fire Department Grant Application
J. Resolution Granting Lot Combination Approval to Westcreek Properties, LLC for Property at 900
and 920 Hamel Road
K. Resolution Granting Site Plan Review Approval to Maxxon for Property at 920 Hamel Road
L. Approve Proof of Parking Agreement and Declaration of Restrictive Covenant by and between the
City of Medina and Westcreek Properties, LLC
M. Approve Stormwater Improvement and Maintenance Agreement by and between the City of
Medina and Westcreek Properties, LLC
N. Approve Upland Buffer Easement Agreement by and between the City of Medina and Westcreek
Properties, LLC
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Resolution Recognizing Erin Barnhart for Ten Years of Service to the City of Medina
B. Orono School's Activity Center Update — School Board Member Martha Van de Ven
VIII. NEW BUSINESS
A. School Lake Nature Preserve — Final Plat and Development Agreement
1. Resolution Granting Final Plat Approval for School Lake Nature Preserve
2. CD-PUD Agreement by and between the City of Medina and Wallace and Bridget Marx
B. Ordinance Establishing the School Lake Nature Preserve Storm Sewer Improvement Tax District —
Public Hearing
1. Resolution Authorizing Publication of Ordinance by Title and Summary
C. Hennepin County Bikeway Participation Program Grant — County Road 101 Trail Connection
1. Resolution Supporting Grant Application for Hennepin County Bikeway Participation
Program for County Road 101 Trail Connection
IX. CITY ADMINISTRATOR REPORT
A. Mayor Mitchell's Letter to PERA
X. MAYOR & CITY COUNCIL REPORTS
XL APPROVAL TO PAY BILLS
XII. ADJOURN