HomeMy Public PortalAbout02.16.2016 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, February 16, 2016
7:00 P.M.
Medina City Hall
2052 County Road 24
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
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the February 2, 2016 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Weed Control and Fertilization Services Agreement with Carefree Services, Inc.
B. Approve Service Agreement with JOTS Computer Services, Inc.
C. Approve Amended and Restated Grounds Services Agreement with Hamel Athletic Club
D. Ordinance Establishing Fees for City Clean-up Day
E. Resolution Authorizing Publication of Ordinance Establishing Fees for City Clean-up Day by
Title and Summary
F. Resolution Consenting to the Appointment of City Administrator Scott T. Johnson as Deputy City
Clerk
G. Resolution Accepting Donation from Hamel Volunteer Fire Department
H. Resolution Granting Site Plan Review and Conditional Use Permit Approval for Hamel Brewing
at 22 Hamel Road
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Sioux Drive Turn Lane Improvement Project
1. Resolution Approving Plans and Specifications and Ordering the Advertisement for Bids
B. Municipal State Aid (MSA) for Transportation — Sioux Drive — System Amendment
C. The Enclave at Brockton 6th Addition
1. Resolution Granting Final Plat Approval for the Enclave at Brockton 6th Addition
2. Development Agreement by and between the City of Medina and U.S. Home Corporation for
the Enclave at Brockton 6th Addition
D. 45 Highway 55 — Annexation of PID 07-118-22-32-0003
1. Resolution Initiating Concurrent Detachment and Annexation of Land from the City of
Plymouth to the City of Medina
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
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