HomeMy Public PortalAbout01.05.2021 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 5, 2021
7:00 P.M.
Meeting to be held telephonically/virtually
pursuant Minn. Stat. Sec. 13D.021
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE & CEREMONIAL MATTERS
A.
B.
C.
Oath of Office for Mayor Kathleen Martin
Oath of Office for Councilmember Joseph Cavanaugh
Oath of Office for Councilmember Robin Reid
TeleptionicNirtual 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: 925 355 450#
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the December 15, 2020 Regular Council Meeting
CONSENT AGENDA
A. Adopt 2021 Meeting Calendar
B. Approve 2021 Pay Equity Implementation Report
C. Approve Amended Job Description and Appoint Nicole Jacobson to the Position of Part-time
Administrative Assistant in the Police Department
D. Approve Amended Job Description and Appoint Nichole Vogel to the Position of Part-time
Administrative Assistant in the Administration/Finance Department
E. Amend 94.00 Investment Policy
F. Resolution Accepting Donation from Doboszenski & Sons, Inc.
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
Vll. OLD BUSINESS
A. Mark Smith (Mark of Excellence Homes) — Weston Woods — Preliminary Plat and PUD General
Plan of Development — E. of Mohawk Dr., N. of Hwy 55 and 1952 Chippewa Road
1. Ordinance Establishing a Planned Unit Development District for "Weston Woods of
Medina" and Amending the Official Zoning Map
2. Resolution Authorizing Publication of Ordinance by Title and Summary
3. Resolution Granting Preliminary Plat and PUD General Plan Approval for Weston
Woods of Medina
VIII. NEW BUSINESS
A. Resolution Establishing 2021 Appointments and Designations to Various City Services,
Authorities, Commissions and Agencies
B. Arrowhead Drive (north of Highway 55) Improvement Project
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN