HomeMy Public PortalAbout05.17.2011NIED'INA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, May 17, 2011
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the May 3, 2011 Special Council Meeting
B. Minutes of the May 3, 2011 Regular Council Meeting
C. Minutes of the May 11, 2011 Special Council Meeting
V. CONSENT AGENDA
A. Appoint Jeanne Day as Interim Deputy Clerk through June 28, 2011
B. Resolution Recognizing Volunteers for Medina's Annual Clean -Up Day
C. Resolution Approving a Conditional Use Permit for Thomas and Jillene Kingstedt to Operate a
Dog Daycare Boarding and Grooming Facility at 810 Tower Drive
D. Resolution Approving Variances to Janet White for Property Located at 4642 Brook Street
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Resolution Approving a Mixed Use Stage I Plan for the Pemtom Land Company
VIII. NEW BUSINESS
A. Lennar — The Enclave at Medina
1. Wetland Replacement Plan Application
2. Resolution Approving a Final Plat for The Enclave at Medina
3. Development Agreement By and Between the City of Medina and U.S. Home Corporation,
the Harriet V. Holasek Limited Partnership and Holasek Family Limited Partnership
4. Ordinance Establishing a Storm Sewer Improvement Tax District — Public Hearing
5. Resolution to Publish the Ordinance by Title and Summary
B. Elizabeth Ringer — 1700 Deerhill Road
1. Resolution Granting Approval of a Lot Combination to Elizabeth Ringer for Property at 1700
Deerhill Road
2. Resolution Adopting a Comprehensive Plan Amendment Regarding the Future Land Use of
1700 Deerhill Road
3. Ordinance Rezoning 1700 Deerhill Rd. to the Agricultural Preservation (AP) Zoning District
C. Hamel Library Relocation
D. Contract Appointing Interim City Administrator
E. Request for Proposal — Construction Management Services
F. Request for Proposal — Water Resource Services
IX. CITY ADMINISTRATOR REPORT
A. Temporary Outdoor Sales Regulations
B. Medina Celebration Day Event Planning
C. Economic Development Program
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 5/13/2011 Page 1 of 1