HomeMy Public PortalAbout11.07.2018 City Council Agendat v e) AGENDA FOR THE REGULAR MEETING
MEDINA
OF THE MEDINA CITY COUNCIL
Wednesday, November 7, 2018
7:00 P.M.
Medina City Hall
2052 County Road 24
Meeting Rules of Conduct:
• Fill out and tun 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 October 16, 2018 Special Council Meeting
B. Minutes of the October 16, 2018 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Dugout Quote with Beacon Athletic
B. Approve 2018 Recording Secretary Services Agreement with TimeSaver Off Site Secretarial, Inc.
C. Approve Arrowhead Drive Quiet Zone Engineering Services for Initiation and Preliminary Design
D. Approve Agreements with US Solar
E. Resolution Approving Premises Permit to the District # 284 Youth Hockey to Conduct Lawful
Gambling
F. Resolution Accepting Donation from William and Thelma Bryson
G. Resolution Declaring the Official Intent of the City of Medina to Reimburse Certain Expenditures
from the Proceeds of Bonds to be Issued to the City
H. Ordinance Amending the Official Zoning Map to Rezone Lot 1, Block 1, Cavanaughs
Meadowwoods Park Third Addition
I. Resolution Authorizing Publication of Ordinance Amending Official Zoning Map to Rezone Lot
1, Block 1, Cavanaughs Meadowwoods Third Addition by Title and Summary
J. Resolution Granting Preliminary Approval of the Cavanaughs Meadowwoods Park Third Addition
Plat
K. Resolution Granting Site Plan Review Approval to Arrowhead Holdings, LLC for Property West
of Arrowhead Drive, North of Meander Road
L. Resolution Supporting Application for Hennepin County Natural Resources Opportunity Grant
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Swearing In Ceremony for Andrew Scharf
VIII. NEW BUSINESS
A. Hickory Drive Street and Utility Improvement Project — Public Hearing
1. Resolution Ordering the 2019 Hickory Drive Street & Utility Improvement Project and
Authorizing the Preparation of Plans and Specifications
B. Ordinance Regarding Planning Commission Membership Requirements; Amending Chapter 8 of
the City Code
IX. OLD BUSINESS
A. Ordinance Creating Regulations of the Mixed Residential Zoning District; Amending Chapter 8 of the
City Code
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. CLOSED SESSION: Consideration of Land Acquisition at 11-118-23-14-0014 Pursuant to Minn.
Stat. Sec. 13D.05. Subd. 3(cl
XIV. ADJOURN