HomeMy Public PortalAbout05.19.2015, City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, May 19, 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 May 5, 2015 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Approving Off -site Gambling Permit for the NW Area Jaycees to Conduct Lawful
Charitable Gambling at 500 Highway 55
B. Resolution Approving Animal Structure Setback Variance for Todd and Katie Monger at 1272
Homestead Trail
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Independence Beach Improvement Project
1. Resolution Approving Plans According to Feasibility Report and Ordering Independence
Beach Improvement Project —Public Hearing
2. Resolution Adopting Assessment Roll for Independence Beach Overlay Project —Public
Hearing
B. Mill and Paving Services Agreement with Omann Brothers, Inc.
C. Wealshire of Medina — Rezoning, Site Plan Review and Interim Use Permit
VIII. OLD BUSINESS
A. Medina Golf & Country Club — General Plan PUD, CUP Amendment and Site Plan Review
1. Ordinance Amending a Planned Unit Development District for the Medina Golf &
Country Club
2. Resolution Authorizing Publication of the Ordinance by Title and Summary
3. Resolution Approving a Conditional Use Permit and Site Plan Review to Construct
Certain Accessory Buildings at the Medina Golf & Country Club
B. Resolution Supporting the Job Creation Fund Application for InCity Farms
IX.
X.
XI.
XII.
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 5/15/2015 Page 1 of 1