HomeMy Public PortalAbout07.02.2019 City Council Agendac.
T V G AGENDA FOR THE REGULAR MEETING
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MEDINA
OF THE 1VIEDINA CITY COUNCIL
Tuesday, July 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 June 18, 2019 Council Work Session
B. Minutes of the June 18, 2019 Regular Council Meeting
V. CONSENT AGENDA
A. Approve 2020 Contract for Assessing Services with Southwest Assessing
B. Approve 2019 Trail Master Plan
C. Appoint Terry Sharp as Alternate to the Elm Creek Watershed Commission
D. Approve Second Amendment to T -Mobile Site Agreement
E. Approve Agreement for Engineering Services with WSB for Chippewa Road
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENATIONS
A. Resolution Recognizing Ivan Dingmann's Years of Service to the City of Medina
B. Senator Osmek — Legislative Update
C. Municipal Park Fund Report
VIII. NEW BUSINESS
A. Munsell Wetland Buffer Vacation — Public Hearing
B. Uptown Hamel Ordinance Amendment and Rezoning
1. Ordinance Amending the Requirements of the Uptown Hamel Zoning District; Amending
Chapter 8 of the City Code
a) Resolution Authorizing Publication of Ordinance by Title and Summary
2. Ordinance Amending the Official Zoning Map to Rezone Various Properties to the
Uptown Hamel (UH) Zoning District
a) Resolution Authorizing Publication of Ordinance by Title and Summary
C. Presbyterian Homes Conduit Bond Request
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
CLOSED SESSION: Closed Session pursuant to Minn. Stat.. section 13D.05. subd. 3 (131 to discuss
threatened litigation involving zoning violations at the property at 2402 Highway 55
ADJOURN