HomeMy Public PortalAbout04.17.2018 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, April 17, 2018
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
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the April 3, 2018 Regular Council Meeting
B. Minutes of the April 4, 2018 Special Council Meeting
V. CONSENT AGENDA
A. Approve Temporary Liquor License to Wildlife Rehabilitation Center of Minnesota on August 11,
2018 at 3000 Hamel Road
B. Resolution Accepting Donation from the Hamel Lions Club
C. Approve Managed Services Agreement Addendum for Field House Bathroom Cleaning with
Tegrete Corporation
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Resolution Recognizing Ivan Dingmann for Fifteen Years of Service to the City of Medina
B. Resolution Recognizing Derek Reinking for Ten Years of Service to the City of Medina
C. Hennepin County Sheriff Richard Stanek
VIII. NEW BUSINESS
A. John Reiser Trust and Estate of Philip Reiser — Lot Line Rearrangement —1425 County Road 24 and
PID 23-118-23-32-0001
1. Resolution Granting Lot Line Rearrangement Approval between 1425 County Road 24 and
Property Immediately to the South
B. City of Loretto Comprehensive Plan Update Review
C. Update on Wells and Irrigation
IX. CITY ADMINISTRATOR REPORT
A. Long Lake Quarterly Fire Meeting — April 25th at 3:30 p.m. at Station #1
B. 1-94 Chamber First Responder's Luncheon — May 23`'' at 11:30 a.m. at Clam Corp in Maple Grove
X. MAYOR & CITY COUNCIL REPORTS
XL APPROVAL TO PAY BILLS
XII. ADJOURN