HomeMy Public PortalAbout02.05.2013MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, February 5, 2013
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the January 15, 2013 2 PM Special Council Meeting
B. Minutes of the January 15, 2013 6 PM Special Council Meeting
C. Minutes of the January 15, 2013 Regular Council Meeting
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
V. CONSENT AGENDA
A. Approve Raffle Permit to Cornerstone Women's Center at 500 Highway 55 on March 9, 2013
B. Approve Raffle Permit to Water for People at 500 Highway 55 on April 19, 2013
C. Approve Raffle Permit to St. Bartholomew Catholic Church at 400 Evergreen Road on April 20,
2013
D. Approve Raffle Permit to Tribute to the Troops at 500 Highway 55 on September 8, 2013
E. Approve Settlement Agreement with Woodridge Church
F. Approve Grounds Services Agreement with Hamel Athletic Club
G. Approve 2013 Work Plan Goals
H. Approve Budget for Annual Recognition Event
I. Call for Meeting on Tuesday, March 26, 2013 at 7:30 AM at the Hamel Community Building to
conduct the 2013 Medina Business Forum and Business Tours
J. Resolution Approving Conditional Use Permit and Site Plan review for the City of Medina to
Operate a Public Building at 600 Clydesdale Trail
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Daniel and Jill Johnson — Request for a Comprehensive Plan Amendment from Rural Residential
to Agriculture and a Rezoning from Rural Residential to Agricultural Preserve for the three
properties located at 2505 Willow Drive
B. Well Head Protection Plan Part II
VIII. CITY ADMINISTRATOR REPORT
A. Tour of Randy's Environmental Services Recycling Facility
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. CLOSED SESSION: PENDING LITIGATION
XII. ADJOURN
Posted 2/1/2013 Page 1 of 1