HomeMy Public PortalAbout10.04.2022 City Council Meeting Agenda Posted 09/30/2022 Page 1 of 2
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, October 4, 2022
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the September 20, 2022, Work Session
B. Minutes of the September 20, 2022, Regular City Council Meeting
V. CONSENT AGENDA
A. Adopt Resolution Appointing Election Judges for the 2022 General Election
B. Approve Hiring of Police Officer
C. Accept Donations for Medina Celebration Day 2022
D. Approve Equipment with Operator Services Agreement with Designing Nature, Inc.
E. Approve Cates Easement Agreement
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Orono School District Technology Referendum
VIII. OLD BUSINESS
A. Hamel Legion Park – Grandstand at Paul Fortin Field – Conditional Use Permit
1. Resolution Granting CUP Approval for Construction of a Covered Grandstand at 3200 Mill Dr.
IX. NEW BUSINESS
A. Pioneer Highlands Preliminary Plat
B. Tim and Megan Elam – 1582 Homestead Tr. – Conditional Use Permit
1. Resolution Granting CUP Amendment to Tim and Megan Elam
C. Target – 300 Clydesdale Tr. – PUD Amendment
1. Ordinance Amending the Medina Clydesdale Marketplace PUD
2. Resolution Authorizing Publication of Ordinance by Title and Summary
D. THC Licensing Ordinance
1. Ordinance Regulating Legalized THC Products
2. Resolution Authorizing Publication of Ordinance by Title and Summary
E. Mediacom Franchise Extension
1. Ordinance Granting Mediacom Franchise Extension
2. Resolution Authorizing Publication of Ordinance by Title and Summary
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
Meeting Rules of Conduct to Address
the City Council:
• Fill out & turn in comment card
• Give name and address
• Indicate if representing a group
• Limit remarks to 3-5 minutes
Posted 09/30/2022 Page 2 of 2
Posted 09/30/2022 Page 2 of 2
XIII. CLOSED SESSION: Attorney-Client Privileged Discussion on Litigation Related to Zoning Violation at 2402
State Highway 55 Pursuant to Minn. Stat. 13D.05, Subd. 3(b).
XIV. CLOSED SESSION: City Administrator Annual Performance Review Pursuant to Minn. Stat. 13D.05, Subd.
3(a).
XV. ADJOURN