HomeMy Public PortalAbout06.06.2023 City Council Meeting Agenda Posted 6/2/2023 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, June 6, 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 May 16, 2023, Work Session Meeting
B. Minutes of the May 16, 2023, Regular City Council Meeting
C. Minutes of the May 17, 2023, Special City Council Meeting
V. CONSENT AGENDA
A. Approve Updated 2023 Meeting Calendar and Updated Personnel Policy 5.70 Holiday to include
Juneteenth
B. Resolution Accepting Resignation of Community Service Officer Jacob Milinkovich and Approve
Recruitment of Vacant Community Service Officer Position
C. Approve Appointment of Tanner Weise to Police Officer
D. Approve Appointment of Brenna Groth to Office Assistant in the Police Department
E. Approve Fireworks Display Contract Agreement with PC Pyrotechnics Inc.
F. Approve Quote from EPA Audio Visual for City Council Chambers Upgrades
G. Approve Quote from Robert Braun Painting LLC. for City Council Chambers Painting
H. Approve Quote from Alternative Business Furniture for the Election Storage Room
I. Resolution Accepting Donation from Dick Avery Memorial
J. Resolution Accepting Donations for the 2023 Bike Rodeo
K. Resolution to Publish Ordinance 709 by Title and Summary
L. Approve Water Treatment Plant Filters 1 and 2 Rehabilitation Project Change Order Number 1
M. Approve Letter of Support for Fee Waivers for Melrose Commons
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Resolution Recognizing Dave Hall for 20 Years of Service
B. Audit Presentation
VIII. NEW BUSINESS
A. Hackamore Road Improvement Project
1. Resolution Accepting Bids and Awarding the Contract
2. Joint Powers Agreement
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION: Police Union Contract Pursuant to Minn. Stat. 13D.03
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