HomeMy Public PortalAbout06.18.2019 City Council Agendac.
AGENDA FOR THE REGULAR MEETING
MEDINA
OF THE MEDINA CITY COUNCIL
Tuesday, June 18, 2019
7:00 P.M.
Medina City Hall
2052 County Road 24
Meeting Rules of Conduct:
• Fill out and tum 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
W. APPROVAL OF MINUTES
A. Minutes of the June 4, 2019 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Court Resurfacing Agreement with Finley Bros. Inc.
B. Resolution Approving Off -Site Gambling Permit for the Wayzata Youth Hockey District # 284 to
Conduct Lawful Charitable Gambling at 3200 Mill Drive
C. Resolution Granting Lot Line Rearrangement Approval between 1495 Medina Road and 1585
Medina Road
D. Resolution Vacating Drainage and Utility Easements within 1495 Medina Road
E. Resolution Granting Wetland Setback Variance to Peter and Laurie Maiser for an Individual
Sewage Treatment System at 485 Medina Road
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Charlie's —172 Hamel Road — Concept Plan Review
B. Diner Properties — 2032 to 2052 Holy Name Drive — Concept Plan Review
C. City of Independence Comprehensive Plan Update Review
D. City of Maple Plain Comprehensive Plan Update Review
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. 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)
XII. ADJOURN