HomeMy Public PortalAbout08.08.2018 City Council AgendaIX.
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MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, August 8, 2018
7:00 P.M.
Medina City Hall
2052 County Road 24
Meetine 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
CALL TO ORDER
MOMENT OF SILENCE FOR MAYOR BOB MITCHELL
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the July 17, 2018 Special Council Meeting
B. Minutes of the July 17, 2018 Regular Council Meeting
CONSENT AGENDA
A. Resolution Declaring Vacancy in the Office of the Mayor
B. Resolution Accepting Resignation of Administrative Assistant Cec Vieau
C. Resolution Accepting Donation from Mike Scherer
D. Resolution Accepting Donation from Joyce Ebert
E. Appoint Katrina Jones to the position of Administrative Assistant to Planning and Public Works
F. Approve Trail Sealcoating Services Agreement with Gopher State Sealcoat, Inc.
G. Approve Joint Powers Agreement between the City of Plymouth and the City of Medina for the
Reconstruction of Brockton Lane from Medina Road to Hamel Road
H. Approve Amended Development Agreement by and Between the City of Medina and Toll MN,
L.P. for Reserve of Medina Second Addition
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Rick and Karen Sampson — Lot Combination — 3132 Lakeshore Avenue
1. Resolution Granting Lot Combination Approval to Richard and Karen Sampson for PID
18-118-23-22-0040 and 18-118-23-22-0064
B. Woods of Medina Storm Water Taxing District — Public Hearing
1. Ordinance Establishing the Woods of Medina Storm Sewer Improvement Tax District
2. Resolution Authorizing Publication of Ordinance by Title and Summary
C. Stormwater Management Ordinance and Design Guide
I. Ordinance Regarding Stormwater Management; Amending Chapter 8 of the City Code
2. Resolution Authorizing Publication of Ordinance by Title and Summary
D. Mayoral Vacancy Discussion
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN