HomeMy Public PortalAbout01.21.2020 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 21, 2020
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 January 7, 2020 Council Work Session
B. Minutes of the January 7, 2020 Regular Council Meeting
CONSENT AGENDA
A. Appoint Justin Hanson to Police Officer Position
B. Authorize to Begin Recruitment for Full-time Public Works Maintenance Technician Position
C. Authorize Internal Job Posting for Police Sergeant Position
D. Approve 2020 Work Plan Goals
E. Approve Ball Field Rental Agreement with Orono Baseball Association
F. Approve Amended and Restated Grounds Services Agreement with Hamel Athletic Club
G. Approve Tennis Court Rental Agreement with Carrie Agre
H. Approve Third Amendment to Site Agreement with T -Mobile
I. Resolution Appointing Election Judges for the March 3, 2020 Presidential Nomination Primary
Election
J. Resolution Appointing Absentee Ballot Board Election Judges for the March 3, 2020 Presidential
Nomination Primary Election
K. Resolution Accepting Donation from Doboszenski and Sons Inc.
L. Ordinance Amending the Official Zoning Map to Rezone Lot 1, Block 1 and Outlot A
Cavanaughs Meadowwoods Park Third Addition
M. Resolution Authorizing Publication of Ordinance Amending the Official Zoning Map to Rezone
Lot 1, Block 1 and Outlot A Cavanaughs Meadowwoods Park Third Addition by Title and
Summary
N. Resolution Granting Preliminary Approval of the Cavanaughs Meadowwoods Park Third Addition
Plat
O. Resolution Granting Approval of a Site Plan Review and Amended Conditional Use Permit to
Open Systems International, Inc. (OSI)
P. Resolution Vacating Drainage and Utility Easements within Lot 1, Block 1 and Outlot A,
Cavanaughs Meadowwoods Park and Lot 1, Block 1, Cavanaughs Meadowwoods Park 2°d
Addition
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Arrowhead Drive Railroad Improvement Project
1. Resolution Approving Plans and Specifications for the Arrowhead Drive Railroad
Crossing Improvement Project and Ordering the Advertisement for Bids
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN