HomeMy Public PortalAbout05.19.2020 City Council AgendaIX.
X.
XI.
XII.
+ ' O „ AGENDA FOR THE REGULAR MEETING
i" ��, Q OF THE MEDINA CITY COUNCIL
MEDINA
17
Tuesday, May 19, 2020
7:00 P.M.
Meeting to be held telephonically/virtually
pursuant Minn. Stat. Sec. 13D.021
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the May 5, 2020 Regular Council Meeting
CONSENT AGENDA
A. Resolution Granting Approval of Conditional Use Permit to Christine and James Stetler for
Accessory Structure Over 5,000 Square Feet at 1832 Medina Road
B. Approve First Amendment to Development Agreement between City of Medina and The
Wealshire, LLC
C. Approve Amendment to Upland Buffer Easement Agreement at 3153 Magnolia Drive
D. Resolution Approving and Authorizing Execution of Construction Cooperative Agreement with
Hennepin County for the Arrowhead Drive Railroad Improvement Project
E. Resolution Exhibit E for Grant Agreement to State Transportation Fund Local Road Improvement
Program Grant Terms and Conditions SAP 250-593-001 for the Arrowhead Drive Railroad
Improvement Project
F. Resolution Accepting Bids and Awarding the Contract for the Arrowhead Drive Railroad
Improvement Project
G. Resolution Accepting Resignation of Aaron Amic from the Planning Commission
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Abdo Eick & Meyers — 2019 Annual Financial Report
VIII. NEW BUSINESS
A. Tamarack Drive CorridorNisioning Study — Concept Review and Update
B. 2020 Meeting & Event Calendar Updates
C. Public Safety COVID-19 Update
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Telephonic/Virtuat Meeting
Call -in Instructions
Join via Microsoft Teams to view
presentations at this link:
https://medinamn.us/couneili
For audio only: Dial 1-612-517-3122
Enter Conference ID: 491 897 16#