HomeMy Public PortalAbout03.17.2015, City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, March 17, 2015
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 March 3, 2015 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Temporary On -Sale Liquor License and Raffle, Bingo, and Pull -Tab Permit to/at Church
of St. Anne for August 23, 2015
B. Accept 2015 Road Material & Equipment Bids
C. Resolution Accepting Resignation of Peter Rechelbacher as Medina's Representative for the
Minnehaha Creek Watershed District
D. Appoint Elizabeth Weir, 1262 Hunter Drive as the Minnehaha Creek Watershed (MCWD)
Representative and as additional alternate member to the Pioneer Sarah Watershed
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. John Day Companies — Variance and Site Plan Review — 695-765 Tower Drive
1. Resolution Approving Variance and Site Plan Review for John Day Companies to
Expand the Parking Lot at 695-765 Tower Drive
B. Ordinance Regarding Subsurface Sewage Treatment Systems; Amending Chapter 7 of the City
Code
1. Resolution Authorizing Publication of Ordinance by Title and Summary
VIII. NEW BUSINESS
A. The Enclave at Brockton 5th Addition
1. Resolution Granting Final Plat Approval for the Enclave at Brockton 5th Addition
2. Resolution Vacating Certain Drainage and Utility Easements on Property being Platted as
the Enclave at Brockton 5th Addition and also on Certain Lots within the Enclave at
Brockton 4th Addition
3. Development Agreement by and between the City of Medina and U.S. Home Corporation
for the Enclave at Brockton 5th Addition
IX.
X.
XI.
XII.
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 3/13/2015 Page 1 of 1