HomeMy Public PortalAbout03.19.2024 City Council Meeting Agenda Posted 03/15/2024 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, March 19, 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 March 6, 2024, Regular City Council Meeting
VI. CONSENT AGENDA
A. Approve Weed Control Services Agreement with Jenco Property Maintenance
B. Accept Uptown Hamel Market Analysis and Redevelopment Feasibility Study 2024
C. Approve Purchase and Installation of Lakeshore Severe Weather Siren from Ready Watt Electric
D. Approve Grounds Service Agreement with the Hamel Athletic Club for the 2024 Baseball Season
E. Approve Concession Services Agreement with the Hamel Athletic Club for the 2024 Baseball Season
F. Approve Resolution Accepting Public Street & Storm Sewer Improvements Within the Reserve of
Medina 3rd Addition
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. 4612 Co Rd 116–Rezoning to Single Family Residential (R1)
1. Ordinance Amending the Official Zoning Map to Rezone 4612 County Road 116
2. Resolution Authorizing Publication of Ordinance by Title and Summary
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 Martin will participate in the
meeting virtually from the Forum
Room at the Sonoma Valley Regional
Library, 755 West Napa Street,
Sonoma, CA