HomeMy Public PortalAbout09.15.2020 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, September 15, 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 September 1, 2020 Work Session Meeting
B. Minutes of the September 1, 2020 Regular Council Meeting
CONSENT AGENDA
A. Reschedule October 7, 2020 Council Meeting to October 6, 2020 at 7 p.m.
B. Resolution Granting Conditional Approval of the Ditterswind Comprehensive Plan Amendment and
Authorizing Submission to the Metropolitan Council for Review
C. Ordinance Amending the Official Zoning Map to Rezone Lots 1 and 4, Block 1, Ditterswind
D. Resolution Authorizing Publication of Ordinance Amending the Official Zoning Map to Rezone Lots 1
and 4, Block 1, Ditterswind by Title and Summary
E. Resolution Granting Preliminary Approval for the Ditterswind Plat
F. Resolution Granting Interim Use Permit to James and Pamela Ditter and Thomas and Mimi Ditter at
2032, 2042, and 2052 Holy Name Drive
G. Resolution Granting Approval of Conditional Use Permit to Kayla Brugger for Fitness Instruction
Home Occupation at 1345 Elsinore Circle
H. Resolution Accepting Donation from Gary Petrucci
I. Resolution Accepting Donation from Addison and Cynthia Piper
J. Resolution Accepting Donation from David and Katherine Crosby
K. Resolution Accepting Donation from Eleanor Crosby
L. Resolution Accepting Donation from John and Patricia Anderson
M. Resolution Accepting Donation from Ralph and Peggy Burnet
N. Resolution Accepting Donation from the Hamel Athletic Club
O. Approve Field Conversion and Installation Services Agreement with Supreme Outdoor Services
P. Approve Fence Installation Services Agreement with D'Fence
Q. Resolution Approving Assignment of Fund Reserves
R. Resolution Authorizing Release of Chippewa Road Extension/Weston Woods Environmental
Assessment Worksheet (EAW) for Distribution and Public Comment
S. Ordinance Amending the Official Zoning Map to Rezone Property being Platted as Meadow View
Commons
T. Resolution Authorizing Publication of Ordinance Amending the Official Zoning Map to Rezone
Property being Platted as Meadow View Commons by Title and Summary
U. Resolution Granting Preliminary Approval of the Meadow View Commons Plat
V. Approve the Wetland Replacement Plan for Meadow View Townhomes
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
NEW BUSINESS
A. Long Lake Fire Department Extrication Tool Replacement
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
TelephonicNirtual Meeting
Call -in Instructions
Join via Microsoft Teams to view
presentations at this link:
https://medinamn.us/council/
For audio only: Dial 1-612-517-3122
Enter Conference ID: 347 523 785#
X. APPROVAL TO PAY BILLS
XI. CLOSED SESSION: Attorney -Client Privileged Discussion on Threatened Litigation Matter
Specifically with Minnesota Department of Labor and Industry Pursuant to Minn. Stat. Sec. 13D.051
Subd. 3(b)
XII. ADJOURN