HomeMy Public PortalAbout12.04.2018 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 4, 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 November 20, 2018 Special Council Meeting
B. Minutes of the November 20, 2018 Regular Council Meeting
V. CONSENT AGENDA
A. Approve 2019 Tobacco License Renewals
B. Approve US Solar Agreements
C. Approve 2019 WSB Engineering Rates
D. Approve 2019 Kennedy & Graven Legal Rates
E. Resolution Designating Polling Places for Elections Held in Medina in 2019
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Resolution Recognizing Keith Converse for 15 Years of Service to the City of Medina
VIII. NEW BUSINESS
A. 2019 Budget
1. Budget and Tax Levy Presentation — Public Comment
2. Resolution Approving 2019 Final Tax Levy
3. Resolution Approving 2019 Final Budget
B. Yeshiva of Minneapolis School Conduit Bonds — Public Hearing
1. Resolution Authorizing the Issuance of Revenue Obligations for the Benefit of Yeshiva
of Minneapolis; Authorizing the Execution of the Revenue Obligations and Related
Documents; and Taking Other Actions Related Thereto
C. Deer Hill Preserve 3"d Addition
1. Resolution Granting Final Plat Approval for Deer Hill Preserve 3"I Addition
2. Resolution Reapportioning Adopted Assessments for Deer Hill Preserve Road
Improvement Project
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN