HomeMy Public PortalAbout11.15.2022 City Council Agenda Posted 11/09/2022 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, November 15, 2022
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. MOTION TO DELEGATE DUTIES TO PRESIDE OVER THE
MEETING TO COUNCIL MEMBER DESLAURIERS
III. PLEDGE OF ALLEGIANCE
IV. ADDITIONS TO THE AGENDA
V. APPROVAL OF MINUTES
A. Minutes of the November 1, 2022, Regular City Council Meeting
VI. CONSENT AGENDA
A. Approve 2023 WSB Rates
B. Approve 2023 TimeSaver Agreement
C. Approve 2023 Solution Builders Agreement
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Resolution Approving Canvass of Returns and Declaring the Results of the Municipal Election Held on
November 8, 2022
B. City of Independence Request for Sewer Units Discussion
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION: Consider Potential Offer to Purchase Property Located at 1405 Hamel Road Pursuant to
Minn. Stat. 13D.05, subd. 3(c)(3).
XIII. ADJOURN
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
Mayor Kathleen Martin will
participate in the meeting virtually
from Salt & Stone Restaurant located
at 9900 Sonoma Hwy, Kenwood, CA
95452.