HomeMy Public PortalAbout03.07.2023 City Council Meeting Agenda Posted 3/3/2023 Page 1 of 2
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, March 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 February 21, 2023, Work Session Meeting
B. Minutes of the February 21, 2023, Regular City Council Meeting
V. CONSENT AGENDA
A. Approve Hackamore Right of Way Easement Acquisitions
B. Approve Resolution Supporting Housing and Local Decision-Making Authority
C. Approve Ordinance Adopting an Amended Fee Schedule for Clean-Up Day
D. Approve Resolution Authorizing Publication of Ordinance Adopting an Amended Fee Schedule by Title
and Summary
E. Approve Resolution Accepting the Resignation of Part Time Administrative Assistant to the Police
Department Nicole Jacobson
F. Approve Garden Maintenance Services Agreement with Designing Nature
G. Approve Hiring of Accounting Technician
H. Approve Agreement for Elevate Hennepin Programming
I. Approve Amendment to Construction Cooperative Agreement with Hennepin County for Highway
55/County Road 116
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. State Senator Warren Limmer
VIII. NEW BUSINESS
A. Hackamore Road Improvement Project
1. Resolution Approving Plans/Specifications and Authorize the Advertisement for Bids
B. Townline Road South Pavement Rehabilitation Project
1. Resolution Approving the Feasibility Report and Joint Powers Agreement and Ordering the Project
2. Joint Powers Agreement Between the City of Orono, the City of Independence and the City of
Medina
C. Pioneer Highlands
1. Resolution Granting Final Plat Approval
2. Ordinance Establishing the Pioneer Highlands Storm Sewer Improvement Tax District
3. Resolution Authorizing Publication by Title and Summary
4. Development Agreement
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
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 3/3/2023 Page 2 of 2
Page 2 of 2
XI. APPROVAL TO PAY BILLS
XII. ADJOURN