HomeMy Public PortalAbout04.02.2019 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, April 2, 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
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the March 19, 2019 Council Work Session
B. Minutes of the March 19, 2019 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Contract for Services Between City of Medina and Metropolitan Consortium of
Community Developers for the Open to Business Program
B. Approve Temporary On -Sale Liquor License to/at Church of St. Anne on August 25, 2019
C. Call for Concurrent Meetings with The Park Commission for the Annual Tour of Parks on May 8,
2019 at 5 p.m. and on May 15, 2019 at 5 p.m.
D. Ordinance Amending the School Lake Nature Preserve Conservation Design -Planned Unit
Development District Pertaining to Lot 2, Block 2, and Outlot E, School Lake Nature Preserve
E. Resolution Authorizing Publication of the Ordinance Amending the School Lake Nature Preserve
CD-PUD by Title and Summary
F. Resolution Granting Preliminary Approval of the School Lake Nature Preserve 2nd Addition Plat
G. Approve Seal Coating Services Agreement with Pearson Brothers, Inc.
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Resolution Recognizing Steve Scherer for 25 Years of Service to the City of Medina
VIII. OLD BUSINESS
A. Hickory Drive Street & Utility Improvement Project
1. Resolution Accepting Bids and Awarding the Contract
B. Brockton Lane Reconstruction Project
1. Resolution Approving the City of Plymouth's Awarding of the Contract for the 2019
Brockton Lane Project
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XH. CLOSED SESSION: Attornev-Client Privileged Discussion on Litigation Matter Specifically WW
Farm and George Wessin v. City of Medina. Pursuant to Minn. Stat. Sec. 13D.05. Subd. 3(b)
XIII. ADJOURN