HomeMy Public PortalAbout04.19.2022 City Council Agenda Posted 4/15/2022 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, April 19, 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 April 5, 2022 Regular Council Meeting
B. Minutes of the April 6, 2022 Local Board of Appeal and Equalization Meeting
C. Minutes of the April 13, 2022 Local Board of Appeal and Equalization Meeting
V. CONSENT AGENDA
A. Approve Hackamore Road Reimbursement Agreement
B. Approve Curb and Concrete Installation Services Agreement
C. Approve Street Striping Services Agreement
D. Approve D’Fence Amended Agreement
E. Approve Mill and Paving Services Agreement
F. Approve Seal Coating Services Agreement
G. Adopt Resolution Approving MnDOT Master Partnership Agreement
H. Adopt Resolution Updating 2022 City Appointments
I. Adopt Resolution Granting Amended Final Plat Approval for Weston Woods
J. Adopt Ordinance Establishing a PUD for Weston Woods and Amending the Official Zoning Map
K. Approve Weston Woods Planned Unit Development Agreement
L. Adopt Resolution Granting Amended CUP Approval for Expansion of McDonald’s Drive-Through Lane
M. Approve 3692 Pinto Drive Development Agreement
N. Adopt Resolution Accepting Donation from the Hamel Lions Club
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. 2021 Audit Presentation – Abdo
VIII. NEW BUSINESS
A. Stormwater Pollution Prevention Plan - Public Hearing
B. Long Lake Water Association Project
C. Marsh Pointe Final Plat - Public Hearing
D. Arrowhead Drive Contract
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION: Attorney-Client Privileged Discussion on Litigation Related to Zoning Violation at
2402 State Highway 55 Pursuant to Minn. Stat. Sec. 13D.05, Subd. 3(b)
XIII. 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: 648 121 885#