HomeMy Public PortalAbout09.18.2018 City Council Agenda" _ O AGENDA FOR THE REGULAR MEETING
c.
MEDINA
OF THE MEDINA CITY COUNCIL
Tuesday, September 18, 2018
7:00 P.M.
Medina City Hall
2052 County Road 24
Meeting 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
IL PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the September 4, 2018 Special Council Meeting
B. Minutes of the September 4, 2018 Regular Council Meeting
V. CONSENT AGENDA
A. Call for Meeting on November 13, 2018 at 7:30 a.m. for Fall Business Tours
B. Resolution Adopting the 2018 Hennepin County All -Hazard Mitigation Plan
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Resolution Recognizing Cec Vieau for Twenty -Eight Years of Dedicated Service to the City of Medina
in the Police Department as She Retires
VIII. NEW BUSINESS
A. OSI — Rezoning, Preliminary Plat, Site Plan Review — PID 03-118-23-41-0005
B. Wayzata Schools — Lot Line Rearrangement
1. Resolution Granting Lot Line Rearrangement and Combination Approval Amongst PID
11-118-23-13-0001 (1152 Hamel Road), PID 11-118-23-42-0001, and PID 11-118-23-
43-0001
IX. OLD BUSINESS
A. Comprehensive Plan Review — City of Corcoran
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
MIL ADJOURN