HomeMy Public PortalAbout02.07.2023 City Council Meeting Agenda Posted 2/3/2022 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, February 7, 2023
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 January 17, 2023, Regular City Council Meeting
V. CONSENT AGENDA
A. Approve Election Equipment Lease Agreement with Hennepin County
B. Approve Amended and Restated License Agreement for Collection and Disposal of Residential Solid
Waste, Recyclables, and Compostables with Randy’s Sanitation LLC
C. Approve Resolution Supporting Corridors of Commerce Funding Request to Resurface Highway 55 from
CR 118 to CR 19, with Two-Lane to Four-Lane Expansion
D. Approve Plans and Specs and Authorize Bidding for Willow Drive Lift Station
E. Approve Resolution Calling Hearing on Improvement for Clydesdale Trail
F. Approve Hiring of Planning and Permit Technician
G. Approve Road Materials and Equipment Bids
H. Approve Updated Safety Manual
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Resolution Recognizing Finance Director Erin Barnhart for 15 Years of Service
VIII. OLD BUSINESS
A. Loram and Scannell Preliminary Plat and Site Plan Review
1. Resolution Granting Preliminary Plat Approval
2. Resolution Granting Site Plan Review and Conditional Use Permit
IX. NEW BUSINESS
A. Hamel Townhomes
1. Resolution Granting Extension of Time to Record Hamel Townhomes Plat; Amending Resolution
No. 2022-64
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. CLOSED SESSION: Consider Offers to Purchase Right-of-Way Easements on Property Located at 435, 545,
565, 625, and 655 Hackamore Road and Hennepin County PID 0111823220003 Pursuant to Minn. Stat. 13D.05,
subd. 3(c)(3).
XIV. 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