HomeMy Public PortalAbout07.06.2021 City Council AgendaG T v o
MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, July 6, 2021
7:00 P.M.
Medina City Hall
2052 County Road 24
Meeting Rules of Conduct to
Address the City Council:
• Fill out & tum in comment
card
• Give name and address
• Indicate if representing a
group
• Limit remarks to 3-5 minutes
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the June 15, 2021 Work Session
B. Minutes of the June 15, 2021 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Mill and Paving Services Agreement with Omann Brothers Inc.
B. Approve Curb and Concrete Installation Services Agreement with Schmidt Curb Co. Inc.
C. Approve Seal Coating Services Agreement with Pearson Brothers, Inc.
D. Approve Temporary On -Sale Liquor License for September 18, 2021 to the Church of the Holy Name
of Jesus at 155 County Road 24
E. Resolution Accepting Resignation of Public Works Maintenance Technician Nick Zumbusch
F. Authorize Recruitment to Fill Vacant Public Works Maintenance Technician Position
G. Resolution Approving Off -Site Gambling Permit for the Wayzata Youth Hockey District # 284 to
Conduct Lawful Charitable Gambling at 3200 Mill Street
H. Resolution Approving Proposed Transfers and Assignment of Fund Reserves
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Police Body/Squad Camera Purchase — Public Comment
B. Shire Road Improvement Project — Public Hearing and Assessment Hearing
1. Resolution Approving Plans According to Feasibility Report and Ordering Shire Road
Improvement Project
2. Resolution Adopting Assessment Roll for Shire Road Improvement Project
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN