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HomeMy Public PortalAbout05.01.2018 City Council AgendaIX. X. XI. XII. (--4t MEDINA AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, May 1, 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 L IL m. Iv. v. CALL TO ORDER PLEDGE OF ALLEGIANCE ADDITIONS TO THE AGENDA APPROVAL OF MINUTES A. Minutes of the April 17, 2018 Special Council Meeting B. Minutes of the April 17, 2018 Regular Council Meeting CONSENT AGENDA A. Call for Concurrent Meeting with the Park Commission on May 16, 2018 at 4:30 p.m. for the Annual Park Tour B. Appoint Lori Meehan to fill Vacant Seat on Medina Park Commission with term expiring 12/31/2018 C. Approve School Lake Preserve Conservation Easement Indemnification Agreement by and between the City of Medina and the Minnehaha Creek Watershed District D. Approve Memorandum of Understanding by and between the Minnehaha Creek Watershed District and City of Medina VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. PRESENTATIONS A. Resolution Recognizing Debra Peterson for Ten Years of Service to the City of Medina VIII. NEW BUSINESS A. Ordinance Amendment — Regarding Regulations Related to Lighting and Sign Illumination 1. Ordinance Regarding Regulations Related to Lighting and Signage Illumination; Amending Chapter 8 of the City Code a) Resolution Authorizing Publication of Ordinance by Title and Summary 2. Ordinance Amending Ordinance No. 613; Repealing a Moratorium on the Installation or Expansion of Unshielded Outdoor Light Emitting Diode (LED) Lighting a) Resolution Authorizing Publication of Ordinance by Title and Summary B. Long Lake Obstruction Removal and Carp Management Agreement CITY ADMINISTRATOR REPORT MAYOR & CITY COUNCIL REPORTS APPROVAL TO PAY BILLS ADJOURN