HomeMy Public PortalAbout03.15.2022 City Council Agenda Posted 3/11/2022 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, March 15, 2022
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
IV. APPROVAL OF MINUTES
A. Minutes of the March 1, 2022 Regular Council Meeting
V. CONSENT AGENDA
A. Adopt Resolution for Abraham Accessory Dwelling Unit Conditional Use Permit
B. Adopt Resolution for Deng Septic Variance
C. Approve Resolution Reestablishing Precincts and Polling Places
D. Approve Lawn and Grounds Services Agreement
E. Approve Portable Sanitation Agreement
F. Approve Amended and Restated Grounds Services Agreement with Orono Baseball
G. Approve Amended and Restated Grounds Services Agreement with the Hamel Athletic Club
H. Approve Hamel Legion Park Concession Services Agreement with the Hamel Athletic Club
I. Approve Renewal of Consumption and Display Permit for American Legion Post 394 at 75 Hamel
Road
J. Approve the Appointment of Trevor Ratke to the Public Works Maintenance Technician Position
K. Approve Service and Videography Agreement with Cipher Laboratories Inc.
L. Ordinance Adopting an Amended Fee Schedule for Clean-up Day
M. Resolution Authorizing Publication of Ordinance Adopting an Amended Fee Schedule by Title and
Summary
N. Feasibility Report for Water Treatment Plant
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Hennepin County Commissioner Kevin Anderson
VIII. NEW BUSINESS
A. Land Sale Discussion – Portion of PID 02-118-23-24-0002 – Marsh Pointe Preserve
B. Virtual Meeting Discussion
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Telephonic/Virtual Meeting
Call-in Instructions
Join via Microsoft Teams to view
presentations at this link:
https://medinamn.us/council/
For audio only: +1 612-517-3122
Enter Conference ID: 914 602 722#