HomeMy Public PortalAbout04.04.2023 City Council Meeting Agenda Posted 3/31/2023 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, April 4, 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 March 21, 2023, Work Session Meeting
B. Minutes of the March 21, 2023, Regular City Council Meeting
V. CONSENT AGENDA
A. Approve Temporary Liquor License to Wildlife Rehabilitation Center of Minnesota
B. Approve Off-Site Gambling Permit for Wayzata Youth Hockey for Celebration Day
C. Approve Resolution Authorizing Interfund Loan for Advance of Certain Road Construction Costs
D. Approve Resolution Requesting Conveyance of Tax-Forfeited Land
E. Approve Notice of Decision for Hackamore Road Wetland Replacement Plan
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Resolution Recognizing Derek Reinking for 15 Years of Service
B. Resolution Recognizing Deb Dion for 15 Years of Service
VIII. NEW BUSINESS
A. Tom Dykhoff – Lot Rearrangement – 552 and 562 Hwy 55
1. Resolution Approving Lot Line Rearrangement Between 562 and 5552 Highway 55
B. City of Independence Request for Sewer Units
1. Amendment to the Quad-City Agreement
C. SWPPP Ordinance Amendments
1. Ordinance Pertaining to Disposal of Pet Waste
2. Resolution to Publish Ordinance by Title and Summary
3. Ordinance Pertaining to Storage of Deicing Materials at Commercial and Institutional Facilities
4. Resolution to Publish Ordinance by Title and Summary
D. Police Department Administrative Assistant Position
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 Hennepin County PID 11-118-23-
21-0005 Pursuant to Minn. Stat. 13D.05, subd. 3(c)(3).
XIII. CLOSED SESSION: Consider Offer to Purchase Right-of-Way Easements on Property Located at 435 and 655
Hackamore Road 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
Councilmember Joseph Cavanaugh
will participate in the meeting
virtually from the Sheraton
Philadelphia located at 9461
Roosevelt Blvd., Philadelphia PA,
19114