HomeMy Public PortalAbout03.17.2020 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, March 17, 2020
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 March 4, 2020 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Temporary Liquor License to Wildlife Rehabilitation Center of Minnesota at 3000
Hamel Road on August 8, 2020
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. U.S. Representative Dean Phillips
B. Resolution Recognizing Police Chief Ed Belland for 28 Years of Dedicated Service to the City of
Medina in the Police Department as He Retires
VIII. OLD BUSINESS
A. Mark Smith (Mark of Excellence Homes) — Weston Woods — Comprehensive Plan Amendment
and PUD Concept Plan Review — East of Mohawk Drive, North of Hwy 55 and 1952 Chippewa
Road
B. Arrowhead Holdings, LLC (OSI) — Rezoning, Preliminary Plat, Site Plan Review, Amended
Conditional Use Permit, Easement Vacation — 4101 Arrowhead Drive
1. Ordinance Amending the Official Zoning Map to Rezone Lot 1, Block 1 and Outlot A
Cavanaughs Meadowwoods Park Third Addition
2. 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
3. Resolution Granting Preliminary Approval of the Cavanaughs Meadowwoods Park Third
Addition Plat
4. Resolution Granting Approval of a Site Plan Review and Amended Conditional Use
Permit to Open Systems International, Inc. (OSI)
5. 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
2nd Addition
6. Development Agreement by and between the City of Medina and Arrowhead Holdings,
LLC for Cavanaughs Meadowwoods Park Third Addition
C. Jan Har LLP (Adam's Pest Control) — Rezoning, Preliminary Plat, Site Plan Review, Conditional
Use Permit — PIDS 04-118-23-21-0001 & 04-118-23-24-0001 (North of Hwy 55, West of Willow
Drive)
NEW BUSINESS
A. Arrowhead Drive Railroad Improvement Project — Received Bids
CITY ADMINISTRATOR REPORT
XL MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN