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HomeMy Public PortalAbout03.16.2021 City Council AgendaC 7y, MEDINA AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, March 16, 2021 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 March 2, 2021 Work Session B. Minutes of the March 2, 2021 Regular Council Meeting V. CONSENT AGENDA A. Approve Amended and Restated Grounds Services Agreement with the Hamel Athletic Club B. Approve Hamel Legion Park Concession Services Agreement with the Hamel Athletic Club C. Approve Street Sweeping Services Agreement with Minnesota Street Works, Inc. D. Approve Brush Grinding and Compost Removal Services Agreement with Precision Landscape & Tree E. Ordinance Adopting an Amended Fee Schedule for Clean-up Day F. Resolution Authorizing Publication of Ordinance Adopting an Amended Fee Schedule by Title and Summary VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. PRESENTATIONS A. Fire Department Annual Reports — Loretto Fire and Maple Plain Fire VIII. OLD BUSINESS A. Diamond Lake Regional Trail Process Update B. Medina Townhome Development LLC — 1432 County Road 29 — Planned Unit Development (PUD) Concept Plan Review DC. NEW BUSINESS A. JD Dossier Holdings LLC — Holy Name Lake Estates Final Plat — NW of Holy Name Lake 1. Resolution Granting Final Plat Approval of Holy Name Lake Estates 2. Development Agreement by and between the City of Medina and JD Dossier Holdings LLC for Holy Name Lake Estates 3. Ordinance Establishing the Holy Name Lake Estates Storm Sewer Improvement Tax District — Public Hearing 4. Resolution Authorizing Publication of the Ordinance by Title and Summary B. US Home Corp. (Lennar) — Meadowview Commons 2nd Addition Final Plat — North of Hwy 55 and South of Meander Road, West of CR 116 1. Resolution Granting Final Plat Approval of the Meadowview Commons rd Addition Plat 2. Development Agreement by and Between the City of Medina and U.S. Home Corporation for Meadowview Commons rd Addition X. CITY ADMINISTRATOR REPORT XI. MAYOR & CITY COUNCIL REPORTS XII. APPROVAL TO PAY BILLS XIII. ADJOURN 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: 299 185 776#