HomeMy Public PortalAbout03.20.2018 City Council AgendaG%T Y �a
MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, March 20, 2018
7:00 P.M.
Medina City Hall
2052 County Road 24
Meenne 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 March 6, 2018 Regular Council Meeting
B. Minutes of the March 8, 2018 Special Council Meeting — Business Forum
C. Minutes of the March 8, 2018 Special Council Meeting — Business Tours
V. CONSENT AGENDA
A. Ordinance Establishing Fees for City Clean-up Day
B. Resolution Authorizing Publication of Ordinance by Title and Summary
C. Approve Ballfield Lighting Electrical Installation Agreement with Medina Electric, LLC
D. Approve 2017 Annual Report
E. Approve CIP Adjustment to Purchase Utility Task Vehicle
F. Schedule Second Board of Appeal and Equalization Meeting Date for April 17, 2018 at 6 p.m.
G. Resolution Granting Extension of Time to Record the Reserve of Medina 2nd Addition Plat
Amending Resolution No. 2017-76
H. Resolution Granting Extension of Time to Record Lunski Nelson Addition Plat Amending
Resolution No. 2017-95
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. County Road 24 and County Road 118 Update — Joshua Potter, Hennepin County
B. Brockton Lane North — Rebuild Discussion
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XL ADJOURN
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