HomeMy Public PortalAbout04.15.2014MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, April 15, 2014
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
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
A. Minutes of the April 1, 2014 Regular Council Meeting
B. Minutes of the April 9, 2014 Special Council Meeting
V. CONSENT AGENDA
A. Accept 2013 Annual Report
B. Authorize Request for Proposals for Playground Equipment at the Park at Fields of Medina
C. Approve Raffle Permit to Oakwood Elementary School PTA on April 25, 2014 at 500 Hwy 55
D. Approve Garden Maintenance Services Agreement with Designing Nature, Inc.
E. Approve Mill and Overlay Services Agreement with GMH Asphalt
F. Approve Reclaim and Reshape Services Agreement with GMH Asphalt
G. Resolution Approving a Conditional Use Permit for an Accessory Dwelling Unit for Kirsten
Chapman at 1910 Iroquois Drive
H. Approve Non -Disclosure Agreement with Greater MSP
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Resolution Recognizing Tom Gregory for 10 Years of Service to the City of Medina
VIII. NEW BUSINESS
A. Villas at Medina Country Club PUD Concept Plan
B. Hartray Lot Combination — 4035 Apache Drive
1. Resolution Granting Approval of a Lot Combination to Frederick C. Hartray for Property
at 4035 Apache Drive
C. Enclave at Brockton 4th Addition
1. Resolution Granting Final Plat Approval for the Enclave at Brockton 4th Addition
2. Development Agreement by and between the City of Medina and U.S. Home Corporation
for the Enclave at Brockton 4th Addition
D. Storm Water Pollution Prevention Plan (SWPPP) —Annual Public Hearing
E. Tower Drive Project Discussion
F. Electronic City Council Packets
1. 11.00 iPad Policy
G. Architectural Proposal for City Hall Basement Renovation
IX. CITY ADMINISTRATOR REPORT
A. Taproom License
Posted 4/11/2014
Page 1 of 2
B. Well #8 Discussion
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 4/11/2014 Page 2 of 2