1. CALL TO ORDER 00:00:05
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE 00:00:10
2. PLEDGE OF ALLEGIANCE
3. SET AGENDA 00:00:33
3. SET AGENDA
4. APPROVE MINUTES 00:00:46
4. APPROVE MINUTES
5. MEDINA POLICE REPORT 00:02:23
5. MEDINA POLICE REPORT
6. OPEN FORUM: Open Forum is for issues not on thi 00:09:10
6. OPEN FORUM: Open Forum is for issues not on this current agenda.
7. CONSENT AGENDA: 00:09:27
7. CONSENT AGENDA:
a. Resolution 2022-04, Recognizing 2021 Volunteers 00:09:33
a. Resolution 2022-04, Recognizing 2021 Volunteers
b. Resolution 2022-05, Approving Participation in 00:09:40
b. Resolution 2022-05, Approving Participation in HCHRA Activities
c. Resolution 2022-06, Writing-off Interfund Loans 00:09:47
c. Resolution 2022-06, Writing-off Interfund Loans for 2018 Lions Building Preliminary Work
d. Resolution 2022-07, Accepting Lions Club Donati 00:09:55
d. Resolution 2022-07, Accepting Lions Club Donation for Reindeer Exhibition
e. Ratifying 2022 Safety Training Agreement 00:10:04
e. Ratifying 2022 Safety Training Agreement
f. Amending 2022 City Council Meeting Schedule, Ad 00:10:09
f. Amending 2022 City Council Meeting Schedule, Adding Performance Review Work Session
g. Outstanding Indebtedness Report 00:10:16
g. Outstanding Indebtedness Report
8. ACTION/PLANNING ITEMS: 00:11:03
8. ACTION/PLANNING ITEMS:
a. Randy’s Environmental Garbage and Recycling Rat 00:11:04
a. Randy’s Environmental Garbage and Recycling Rate Increase Request
b. Office Space Lease 00:12:59
b. Office Space Lease
c. Outdoor Dining Ordinance 00:36:12
c. Outdoor Dining Ordinance
9. INFORMATIONAL ITEMS: 00:46:46
9. INFORMATIONAL ITEMS:
a. Elsen 2nd Addition Subdivision Review 00:46:48
a. Elsen 2nd Addition Subdivision Review
b. Holiday Train Wrap-up 02:16:20
b. Holiday Train Wrap-up
c. Federal Infrastructure Grants 02:17:02
c. Federal Infrastructure Grants
10. MONTHLY STAFF REPORTS: 02:23:32
10. MONTHLY STAFF REPORTS:
a. City Hall 02:23:34
a. City Hall
b. Streets: 02:23:38
b. Streets:
1) Change Order No. 4/Pay Request No. 5, 2021 Stre 02:23:41
1) Change Order No. 4/Pay Request No. 5, 2021 Street Project
c. Water 02:29:50
c. Water
d. Wastewater: 02:29:53
d. Wastewater:
1) Pay Request No. 9 FINAL, Lift Station & Forcema 02:29:55
1) Pay Request No. 9 FINAL, Lift Station & Forcemain Project
2) Notice of Acceptability of Work, Lift Station & 02:32:10
2) Notice of Acceptability of Work, Lift Station & Forcemain Project
3) MPCA Notice of Violation 02:33:01
3) MPCA Notice of Violation
4) One Year Certification Form – Lift Station & Fo 02:33:44
4) One Year Certification Form – Lift Station & Forcemain Project
e. Parks 02:34:49
e. Parks
1) Grants 02:34:50
1) Grants
f. Stormwater 02:45:18
f. Stormwater
11. MAYOR AND COUNCIL REPORTS 02:45:22
11. MAYOR AND COUNCIL REPORTS
12. FINANCIAL: 02:50:39
12. FINANCIAL:
a. February Bills 02:50:41
a. February Bills
b. Monthly Balance Sheet 02:51:41
b. Monthly Balance Sheet
13. ADJOURN 02:52:24
13. ADJOURN