HomeMy Public PortalAbout08.02.2023 City Council Meeting Agenda Posted 7/28/2023 Page 1 of 2
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, August 2, 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 July 18, 2023, Work Session Meeting
B. Minutes of the July 18, 2023, Regular City Council Meeting
V. CONSENT AGENDA
A. Approve 2024 Rates with Kennedy & Graven
B. Adopt Ordinance Prohibiting Cannabis and Hemp Use in Public Places
C. Adopt Resolution to Publish Ordinance Prohibiting Cannabis and Hemp Use in Public Places by Title and
Summary
D. Adopt Ordinance Amending the Salaries of the Mayor and Members of the City Council
E. Adopt Resolution to Publish Ordinance Amending the Salaries of the Mayor and Members of the City
Council by Title and Summary
F. Adopt Ordinance Amending the 2023 Fee Schedule
G. Adopt Resolution to Publish Ordinance Amending the 2023 Fee Schedule by Title and Summary
H. Adopt Resolution Granting Extension of Time to Effectuate BAPS Minneapolis Medina LLC Site Plan
Review Approval
I. Adopt Resolution Granting Extension of Time to Request Final Plat Approval for Pioneer Trail Preserve
J. Approve Brush Grinding and Removal Service Agreement
K. Adopt Ordinance Establishing a Planned Unit Development District for “Preserve of Medina” and
Amending the Official Zoning Map
L. Adopt Resolution Authorizing Publication of Ordnance Establishing a Planned Unit Development District
for “Preserve of Medina” by Title and Summary
M. Resolution Granting Preliminary Plat and PUD General Plan Approval for Preserve of Medina
N. Authorize WSB to Complete the Preliminary Analysis/Feasibility Report for the Morningside Ravine
Stabilization and Pond
O. Approve Hackamore Road Project Change Order No. 1
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Hamel Townhomes
1. Resolution Granting Extension of Time to Record Hamel Townhomes Final Plat
VIII. NEW BUSINESS
A. Cates Industrial Park – Easement Vacation – Public Hearing
B. Nuisance Abatement 1285 Willow Drive
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 minutes
(period may be reduced by
Council)
Posted 7/28/2023 Page 2 of 2
Page 2 of 2
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION: Consideration of Land Acquisition at PID 11-118-23-21-0005 Pursuant to Minn. Stat. Sec.
13D.05, Subd. 3(c)
XIII. ADJOURN