HomeMy Public PortalAbout05.04.2021 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, May 4, 2021
7:00 P.M.
Meeting to be held telephonically/virtually
pursuant Minn. Stat. Sec. 13D.021
[. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
[II. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the April 20, 2021 Regular Council Meeting
V. CONSENT AGENDA
A. Approve 2020 Annual Report
B. Resolution Accepting Resignation of Community Service Officer Patrick Johnson
C. Approve Community Service Officer Job Description
D. Approve Internal Recruitment and Replacement for Community Service Officer Position
E. Approve Manufacturer's Materials Bid with Musco Sports Lighting for the Paul Fortin Memorial Ball
Field
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: 740 339 499#
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Resolution Recognizing Planning Director Dusty Finke for Fifteen Years of Service to the City of
Medina
VIII. OLD BUSINESS
A. Gambling License at Medina Entertainment Center, 500 Highway 55
1. Resolution Approving Premises Permit to District # 284 Wayzata Youth Hockey to
Conduct Lawful Gambling at 500 Highway 55
a. NEW BUSINESS
A. Embedded Social Worker Program with Police Department
B. Reserve of Medina 3rd Addition — Final Plat and Development Agreement
1. Resolution Granting Final Plat Approval for Reserve of Medina 3rd Addition
2. Development Agreement by and between the City of Medina and Pulte Homes of
Minnesota, LLC for Reserve of Medina 3rd Addition
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. CLOSED SESSION: Attorney -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