HomeMy Public PortalAbout01.06.2015, City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 6, 2015
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE & CEREMONIAL MATTERS
A. Oath of Office for Mayor Bob Mitchell
B. Oath of Office for Councilmember Kathleen Martin
C. Oath of Office for Councilmember Lorie Cousineau
Meeting Rules of Conduct:
• Fill out and turn in white
comment card
• Give name and address
• Indicate if representing a group
• Limit remarks to 3-5 minutes
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the December 16, 2014 Special Council Meeting
B. Minutes of the December 16, 2014 Regular Council Meeting
V. CONSENT AGENDA
A. Approve 2015 Meeting Calendar
B. Approve Settlement Agreement and General Release with Panasonic for Squad Cameras
C. Resolution Accepting Donation from Elizabeth Weir
D. Resolution Accepting Donation from the Loretto Fire Department
E. Resolution Relating to Parking Restrictions on Hamel Road from Pinto Drive to 1300 Feet East of
Pinto Drive
F. Resolution Recognizing and Honoring Mayor Elizabeth Weir for Dedicated Service to the City of
Medina
G. Resolution Recognizing Melissa Martinson for Four Years of Service to the City of Medina
H. Resolution Recognizing Ann Thies for Her Service to the City of Medina on the Medina Park
Commission
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Villas at Medina Golf and Country Club General Plan PUD / Preliminary Plat
1. Ordinance Establishing a Planned Unit Development District for "Villas at Medina
County Club" and Amending the Official Zoning Map
2. Resolution Authorizing Publication of the Ordinance by Title and Summary
3. Resolution Approving a Preliminary Plat and Establishing Findings of Fact for a General
Plan Planned Unit Development for a Subdivision to be Known as "Villas at Medina
Country Club"
B. Comprehensive Plan - Staging and Growth Plan
VIII. NEW BUSINESS
A. Daniel Munsell — Easement Vacation — 3157 Wild Flower Trail — Public Hearing
1. Resolution Vacating Upland Buffer Easement on 3157 Wild Flower Trail
B. Ordinance Regarding Nursing Homes, Assisted Living Facilities, and Similar Uses; Amending
Chapter 8 of the City Code
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
C. Resolution Establishing 2015 Appointments and Designations to Various City Services,
Authorities, Commissions and Agencies
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D. Saturday City Council Office Hours Discussion
IX. CITY ADMINISTRATOR REPORT
A. Clean-up Day Trees
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
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