HomeMy Public PortalAbout10.15.2019 City Council AgendaT r 0 _ AGENDA FOR THE REGULAR MEETING
c.
MEDINA
OF THE MEDINA CITY COUNCIL
Tuesday, October 15, 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
IV. APPROVAL OF MINUTES
A. Minutes of the October 1, 2019 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Tornado Siren Maintenance Contract Renewal with Embedded Systems, Inc.
B. Approve MAP Agreement and Addendum with Marco Technologies LLC
C. Schedule a Special Meeting on October 22, 2019 at 5:30 p.m.
D. Resolution to Enter into a Grant Agreement between the City of Medina and the Metropolitan
Council Environmental Services for the Improvement of Publicly Owned Infrastructure
E. Resolution Certifying Delinquent City Charges for Services to the Hennepin County Auditor for
Collection in 2020
F. Resolution Certifying Delinquent Storm Water Utility Charges to the Hennepin County Auditor
for Collection in 2020
G. Resolution Certifying Delinquent Utility Charges to the Hennepin County Auditor for Collection
in 2020
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Orono School District Referendum — Martha Van de Ven
VIII. NEW BUSINESS
A. Martha and Andrew Van de Ven; Mark and Sara Welch - Lot Combination/Rearrangement
1. Resolution Approving a Lot Rearrangement/Combination of 1765 Medina Road and
1752 County Road 24 with Land Located to the East
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