HomeMy Public PortalAbout11.03.2021 City Council Agendatocy 0A
MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, November 3, 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
III. ADDITIONS TO THE AGENDA
N. APPROVAL OF MINUTES
A. Minutes of the October 19, 2021 Work Session
B. Minutes of the October 19, 2021 Regular Council Meeting
C. Minutes of the October 26, 2021 Special Council Meeting
V. CONSENT AGENDA
A. Approve Liquor License to AGH Ventures LLC (DBA X -Golf) at 304 Clydesdale Trail
B. Approve Communications System Subscriber Agreement with Hennepin County Sheriff's Office
C. Resolution Accepting Resignation of Assistant City Administrator/City Clerk Jodi Gallup
D. Approve Updated PUD Development Agreement by and between the City of Medina and Medina
Townhome Development LLC
E. Approve Collateral Assignment and Subordination of Development Agreement by and among the
City of Medina and Medina Townhome Development LLC
F. Approve Master Services Agreement and Addendums with Solution Builders
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Interim Ordinance Authorizing a Study and Imposing a Moratorium on Rooftop Elements
Extending More than 12 Feet Above a Building
1. Resolution Authorizing Publication of Ordinance by Title and Summary
B. BAPS Minneapolis LLC —1400 Hamel Road — Site Plan Review for Approximately 46,000
square foot Building including Assembly, Classrooms and Ancillary Spaces
VIII. NEW BUSINESS
A. Livable Communities Act — Participation in Local Housing Incentives Program
1. Resolution Electing to Participate in the Local Housing Incentives Account Program
under the Metropolitan Livable Communities Act for Calendar Years 2022 through 2030
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: 135 078 578#
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN