HomeMy Public PortalAbout01.15.2019 City Council AgendaG
► T ' o AGENDA FOR THE REGULAR MEETING
MEDINA
OF THE MEDINA CITY COUNCIL
Tuesday, January 15, 2019
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 & CEREMONIAL MATTERS
A. Oath of Office for Mayor Kathleen Martin
B. Oath of Office for Councilmember Dino DesLauriers
C. Oath of Office for Councilmember Todd Albers
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the January 2, 2019 Regular Council Meeting
V. CONSENT AGENDA
A. Amend Credit Card Policy 96.10
B. Approve Ball Field Rental Agreement with Orono Baseball Association
C. Approve Carpet Installation Quote for the Hamel Community Building
D. Authorize Recruitment and Appointment of Part-time Community Service Officer Position
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Hickory Drive Street & Utility Improvement Project Update
B. Brockton Lane Reconstruction Update
1. Resolution Receiving Feasibility Report and Calling for Public Hearing on 2019
Brockton Lane Sanitary Sewer Improvement Project
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. CLOSED SESSION: Consideration of Land Acquisition at 02-118-23-32-0011 Pursuant to Minn.
Stat. Sec. 13D.05. Subd. 3(c)
XII. ADJOURN