HomeMy Public PortalAbout12.07.2021 City Council Agendaco, Ty
MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 7, 2021
7:00 P.M.
Meeting to be held telephonically/virtually
pursuant Minn. Stat. Sec. 13D.021
I. CALL TO ORDER
H. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the November 16, 2021 Regular Council Meeting
V. CONSENT AGENDA
A.
B.
C.
D.
E.
Approve LMCIT Liability Insurance Renewal Waiver
Approve 2022 Kennedy & Graven Rates
Approve 2022 WSB Rates
Adopt Resolution Establishing Polling Places for 2022
Approve 2022 Tobacco License Renewals
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. 2022 Budget
1. Budget and Tax Levy Presentation — Public Comment
2. Resolution Approving 2022 Final Tax Levy
3. Resolution Approving 2022 Final Budget
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: 490 515 864#
B. Ordinance Adopting an Amended Fee Schedule — Public Hearing
1. Resolution Authorizing Publication of Ordinance by Title and Summary
C. BPS Properties, LLC — 4250-4292 Arrowhead Dr. — Marsh Pointe Preserve — PUD Concept Plan
D. 342 Hamel Road - Hamel Townhomes LLC - Concept Plan
E. 3692 Pinto Drive - Woodbury REI LLC - Conditional Use Permit & Site Plan Review
F. Jeffery and Chris Cates — Environmental Assessment Worksheet (EAW) — Proposed
Commercial/Industrial Development — PIDs 04-118-23-11-0002, 04-118-23-14-0004
1. Resolution Authorizing Release of Cates Industrial Park Environmental Assessment
Worksheet (EAW) for Distribution and Public Comment
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. CLOSED SESSION: Consideration of Land Acquisition at PM 03-118-23-24-0002 Pursuant to Minn.
Stat. Sec. 13D.05, Subd. 3(c)
XII. ADJOURN