HomeMy Public PortalAbout11.01.2022 City Council Agenda Posted 10/28/2022 Page 1 of 2
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, November 1, 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 October 18, 2022, Work Session
B. Minutes of the October 18, 2022, Regular City Council Meeting
V. CONSENT AGENDA
A. Appoint Tanner Wiese to the Position of Community Service Officer
B. Appoint Jacob Milinkovich to the Position of Community Service Officer
C. Approve LMCIT Insurance Liability Renewal Waiver
D. Approve 2023 Rates with Steve M. Tallen
E. Approve 2023 Rates with Kennedy & Graven
F. Approve Purchase of Building Permit Software
G. Interim Ordinance Authorizing a Study and Imposing a Moratorium on the Sale of Edible Cannabinoid
Products
H. Resolution Authorizing Publication of Ordinance Authorizing a Study and Moratorium on the Sale of
Edible Cannabinoid Products by Title and Summary
I. Ordinance Amending Chapter 3 of the City Code Making It Unlawful for a Person Under 21 to Possess or
Consume Edible Cannabinoid Products in Medina
J. Resolution Authorizing Publication of Ordinance Amending Chapter 3 of the City Code by Title and
Summary
K. Resolution Approving Proposed Transfers and Assignment of Fund Reserves
L. Resolution Accepting Public Utilities Within Meadowview Commons 1st Addition
M. Resolution Accepting Public Utilities Within Meadowview Commons 2nd Addition
N. Resolution Accepting Public Watermain Within the OSI Expansion Project
O. Resolution Accepting Public Streets Within the Villas at Medina Country Club
P. Resolution Accepting Public Utilities Within the Reserve of Medina 3rd Addition
Q. Resolution Accepting Public Streets Within the Reserve of Medina 2nd Addition
R. Approve Change Order for the Arrowhead Drive Turn Lane Expansion Project
S. Resolution Adopting Assessment Roll for Arrowhead Road Improvements
T. Approve Donation Agreement with Hamel Athletic Club for a Grandstand at Paul Fortin Memorial Field
U. Approve Snow Removal Services Agreement with Hunzy’s LLC
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Water Treatment Plant Filters 1 and 2 Rehabilitation Project Update
1. Award a contract to Shank Constructors, Inc, Brooklyn Park, MN, for the Base Bid, Alternate 1
and Alternate 2 in the amount of $777,207.00 based on the results of the bids received.
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 10/28/2022 Page 2 of 2
Posted 09/30/2022 Page 2 of 2
2. Resolution Authorizing Interfund Loan for Advance of Certain Water Treatment Plant
Rehabilitation Costs
B. G & S-K Family LLC – Easement Vacation – Public Hearing Continuation
1. Resolution Approving Lot Line Rearrangement of 1400 Tamarack Drive and 1420 Tamarack
Drive
2. Resolution Vacating Drainage and Utility Easements at 1400 Tamarack Drive and 1420
Tamarack Drive
C. Appoint Planning Commission Member
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN