HomeMy Public PortalAbout11.16.2021 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, November 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 November 3, 2021 Regular Council Meeting
CONSENT AGENDA
A. Adopt Resolution Granting Approval of a Site Plan Review to BAPS Minneapolis LLC at 1400
Hamel Road
B. Approve Recoding Secretary Service Agreement with Time Saver Off Site Secretarial Inc.
C. Approve Uptown Hamel Corridor Planning Grant Agreement with Hennepin County
D. Approve 2022 Meeting Calendar
Telephonic/Virtual Meeting
Call -in Instructions
Join via Microsoft Teams to view
presentations at this link:
https://medinamn.us/councW
For audio only: Dial 1-612-517-3122
Enter Conference ID: 429 403 178#
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. SH Ventures, Inc. — PID 05-118-23-22-0005 - Lifestyle Auto Condos — PUD Concept Plan
B. Weston Woods of Medina — Storm Sewer Improvement Tax District — Public Hearing
1. Ordinance Establishing the Weston Woods of Medina - North Storm Sewer Improvement
Tax District
2. Ordinance Establishing the Weston Woods of Medina - South Storm Sewer Improvement
Tax District
3. Resolution Authorizing Publication of Ordinance by Title and Summary
C.
D.
E.
Planning and Building Assistant Position Recruitment
City Clerk/Assistant to City Administrator Position Recruitment
Proposed Pay Scale Market Adjustments for 2022 Budget
VIII. OLD BUSINESS
A. Ditter Cooling, Heating, and Electric — Sign Ordinance Regulations — Text Amendment
1. Ordinance Amending Regulations Pertaining to Signs; Amending Chapter 8 of the City
Code
2. Resolution Authorizing Publication of Ordinance by Title and Summary
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN