HomeMy Public PortalAbout04.16.2019 City Council Agendac
T V o AGENDA FOR THE REGULAR MEETING
MEDINA
OF THE MEDINA CITY COUNCIL
Tuesday, April 16, 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
H. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the April 2, 2019 Regular Council Meeting
B. Minutes of the April 3, 2019 Board of Appeal and Equalization Meeting
V. CONSENT AGENDA
A. Approve Bidding Policy
B. Approve 2018 Annual Report
C. Approve Change Order for CSAH 115/CR 116 Reconstruction Project
D. Approve Street Striping Services Agreement with Twin City Striping Inc.
E. Resolution Accepting Donation from the Hamel Volunteer Fire Department Relief Association
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Resolution Recognizing Tom Gregory for 15 Years of Service to the City of Medina
VIII. NEW BUSINESS
A. Storm Water Pollution Prevention Plan (SWPPP) — Annual Public Hearing
B. Wally and Bridget Marx — 2800 Parkview Drive
1. Resolution Vacating Drainage and Utility Easements within Lot 2, Block 2, School Lake
Nature Preserve — Public Hearing
2. Resolution Granting Final Approval of the School Lake Nature Preserve 2nd Addition Plat
C. Maxxon — 920 Hamel Road — Variance and Site Plan Review — Public Hearing
D. Charlie's —172 Hamel Road — PUD Concept Plan
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XL APPROVAL TO PAY BILLS
XII. CLOSED SESSION: Attorney -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