HomeMy Public PortalAbout11.17.2020 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, November 17, 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 November 4, 2020 Regular Council Meeting
CONSENT AGENDA
A. Approve 2021 Agreement with TimeSaver Off Site Secretarial, Inc.
B. Approve 2021 Rate Schedule with WSB
C. Appoint Dino DesLauriers as Acting Mayor through the end of 2020
D. Motion to Confirm Moving Forward with a Fire Service District/Joint Powers Agreement to Explore
Options and Opportunities
E. Approve Letter to State Fire Marshal Requesting Facilitation Services
F. Resolution Accepting Donation from Memorial for Vicki Perri
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
Telephonic/Virtual 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: 358 276 031#
VII. PRESENTATIONS
A. Resolution Recognizing Joshua McKinley for Five Years of Service to the City of Medina
B. Resolution Awarding the Sale of General Obligation Refunding Bonds, Series 2020A, in the
Original Aggregate Principal Amount of $6,040,000; Fixing Their Form and Specifications;
Directing Their Execution and Delivery; Providing for Their Payment; and Providing for the
Redemption of Bonds Refunded Thereby
VIII. NEW BUSINESS
A. Holy Name Lake Estates — Preliminary Plat & Variances — Northeast of Pinto Drive, North of
Holy Name Lake
B. Chippewa Road Extension/Weston Woods EAW
1. Resolution Approving the Response to Comments, Findings of Fact, and Record of
Decision for the Chippewa Road Extension and Weston Woods EAW and Making a
Negative Declaration of Need for an Environmental Impact Statement
IX. OLD BUSINESS
A. US Home Corp. (Lennar) — Meadowview Commons — North of Hwy 55, South of Meander Road,
West of County Road 116
1. Easement Vacation — Public Hearing Continuation
2. Resolution Granting Final Approval of the Meadowview Commons Plat
3. Resolution Vacating Drainage and Utility Easements within Outlot A, Rolling Green
Business Center
4. Development Agreement by and between the City of Medina and U.S. Home Corporation
for Meadowview Commons
X.
XI.
XII.
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
XII1. CLOSED SESSION: Attornev-Client Privileged Discussion on Potential Litigation Related to Zoning
Violation at 2402 State Highway 55 Pursuant to Minn. Stat. Sec. 13D.05. Subd. 3(b)
XIV. ADJOURN