HomeMy Public PortalAbout11.06.2019 City Council Agendac.
T v AGENDA FOR THE REGULAR MEETING
MEDINA
OF THE MEDINA CITY COUNCIL
Wednesday, November 6, 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
11. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the October 15, 2019 Council Open House
B. Minutes of the October 15, 2019 Regular Council Meeting
C. Minutes of the October 22, 2019 Special Council Meeting
V. CONSENT AGENDA
A. Approve Cooperative Agreement for Hickory Drive Stormwater Improvements
B. Approve LMCIT Liability Insurance Renewal Waiver
C. Approve Brockton Lane Engineering Design Amendment
D. Resolution Extending the Approval of a Site Plan Review for Wealshire, LLC to Construct Phase
II of Its Memory Care Facility at 4555 Mohawk Drive
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Chippewa Road and Arrowhead Drive Visioning Study
13. Mark Smith (Mark of Excellence Homes) — Weston Woods — E. of Mohawk Dr., N. of Hwy 55
and 1952 Chippewa Road — Comprehensive Plan Amendment and PUD Concept Plan
C. Request for Rezoning 3672 and 3692 Pinto Drive
D. Open Systems International (OSI) — Temporary Parking Agreement and Petition and Waiver
Amendment
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. CLOSED SESSION: Attornev-Client Privileged Discussion on Litigation Matter Saecifically WW
Farm and George Wessin v. City of Medina Pursuant to Minn. Stat. Sec. 13D.05. Subd. 3(b)
XII. CLOSED SESSION: City Administrator Annual Performance Review, Pursuant to Minn. Stat. Sec.
13D.05, Subd. 3(a)
XIII. ADJOURN