HomeMy Public PortalAbout01.16.2024 City Council Meeting Agenda Posted 01/12/2024 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 16, 2024
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOTION TO DELEGATE DUTIES TO PRESIDE OVER THE
MEETING TO COUNCIL MEMBER ALBERS
IV. ADDITIONS TO THE AGENDA
V. APPROVAL OF MINUTES
A. Minutes of the January 2, 2024, Regular City Council Meeting
VI. CONSENT AGENDA
A. Approve Resolution Appointing Election Judges for the March 5, 2024, Presidential Nomination Primary
Election
B. Approve Resolution Appointing Absentee Ballot Board Election Judges for the March 5, 2024,
Presidential Nomination Primary Election
C. Approve Appointment of Gregory Plec to the Position of Temporary Election Assistant
D. Approve Right of Way Easement with Independent School District 284
E. Approve Drainage Easement with Independent School District 284
F. Approve 2024 Pay Equity Implementation Report
G. Approve Resolution Accepting Donation from Doboszenski & Sons
H. Approve Resolution Accepting Donation from James Victorsen
I. Approve Resolution Accepting Donation from David & Sally Nordby
J. Approve Easement acquisition for Morningside/Maplewood Stormwater Project
K. Approve the appointment of Chris Woestehoff to the position of Police Officer
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Stormwater Pollution Prevention Plan - Public Hearing
B. Granicus Website and Meeting Management Proposal
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. 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 minutes
(period may be reduced by
Council)
Mayor Kathleen Martin will
participate in the meeting virtually
from the Sonoma Valley Regional
Library, 755 West Napa Street,
Sonoma, CA 95476