HomeMy Public PortalAbout05.07.2019 City Council Agenda1V1EDINA
% T v o ,t• AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, May 7, 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
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the April 16, 2019
B. Minutes of the April 16, 2019
C. Minutes of the April 16, 2019
D. Minutes of the April 17, 2019
E. Minutes of the April 17, 2019
Reconvened Board of Appeal and Equalization Meeting
Council Work Session
Regular Council Meeting
Business Forum
Business Tours
V. CONSENT AGENDA
A. Resolution Accepting Donation from the Hamel Athletic Club
B. Approve Agreement with D'Fence
C. Approve Natural Resources Grant Agreement with Hennepin County
D. Resolution Authorizing Capital Project Fund Deer Hill Preserve Improvement Balance Transfer
and Closing
E. Resolution Authorizing Capital Project Fund TH 55 Intersections Balance Transfer and Closing
F. Resolution Approving Proposed Transfers and Assignment of Fund Reserves
G. Resolution Granting Variance and Site Plan Review Approval to MaxTech for Property at 920
Hamel Road
H. Resolution Granting Extension of Time to Effectuate the Lot Combination at 900 and 920 Hamel
Road; Amending Resolution No. 2018-09
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Uptown Hamel Study/Presentation — U of M Humphrey Students
VIII. NEW BUSINESS
A. Ordinance Rezoning Certain Properties to Rural Residential -Urban Reserve (RR-UR)
1. Ordinance Amending the Official Zoning Map to Rezone Properties to the Rural
Residential -Urban Reserve District
2. Resolution Authorizing Publication of Ordinance by Title and Summary
B. Patricia Raskob Trust — 500 Hamel Road — Preliminary Plat
C. Jeff Pederson — 4790 Rolling Hills Road - Site Plan Review for Construction of a Mini -Storage
Building
D. 2019 Staff Needs Analysis and Succession Plan
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XL APPROVAL TO PAY BILLS
XII. ADJOURN