HomeMy Public PortalAbout04.20.2021 City Council Agenda(-4-'
MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, April 20, 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 April 6, 2021 Regular Council Meeting
B. Minutes of the April 7, 2021 Special Council Meeting
V. CONSENT AGENDA
A. Approve Mill and Paving Services Agreement with Omann Brothers, Inc.
B. Approve Seal Coating Services Agreement with Pearson Brothers, Inc.
C. Approve Curb and Concrete Installation Services Agreement with Schmidt Curb Co. Inc.
D. Approve Restaurant and Bar Liquor License Fee Waiver
E. Appoint Emily Jans and Katya Cavanaugh to Youth Park Commission Seats
F. Resolution Accepting Donation from 21st Century Bank
G. Resolution Accepting Donation from Empire Cycle
H. Resolution Accepting Donation from Harbor Freight Tools
I. Resolution Accepting Donation from Rockford Fire Department
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
OLD BUSINESS
A. Medina Townhome Development LLC —1432 CR29 — Planned Unit Development (PUD)
Concept Plan
NEW BUSINESS
A. Stormwater Pollution Prevention Program (SWPPP) — Annual Public Hearing
B. Gambling License at Medina Entertainment Center, 500 Highway 55
1. Hamel Lions Gambling Report
2. Resolution Approving Premises Permit to District # 284 Wayzata Youth Hockey to
Conduct Lawful Gambling at 500 Highway 55
C. Ditterswind Final Plat
1. Resolution Adopting the Ditterswind Comprehensive Plan Amendment
2. Resolution Granting Final Approval for the Ditterswind Plat
3. Ordinance Establishing the Ditterswind Storm Sewer Improvement Tax District — Public
Hearing
4. Resolution Authorizing Publication of Ordinance by Title and Summary
5. Development Agreement by and Between the City of Medina and Ditter Properties for
Ditterswind
D. Stetier Enterprises LLC — 500 Hamel Road — Concept Plan Review
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: 569 181 290#
IX.
X.
XL
XII.
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN