HomeMy Public PortalAbout06.21.2016 City Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, June 21, 2016
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE
AGENDA
APPROVAL OF MINUTES
Minutes of the June 7, 2016 Regular Council Meeting
CONSENT AGENDA
Approve Quote from Ditter for Ductless Air Conditioning System in City Council Chambers
Resolution
Appointing Election Judges for the August 9, 2016 Primary Election and the November 8, 2016 General Election
Resolution Appointing Absentee Ballot Board Election Judges for the August
9, 2016 Primary Election and the November 8, 2016 General Election
Resolution Recognizing Charmane Domino for 10 Years of Service to the City of Medina
Resolution Approving Proposed
Transfers and Assignment of Fund Reserves
Call for a Concurrent City Council/Planning Commission Workshop to discuss the draft Comprehensive Plan on August 3, 2016 at 5 p.m. at City
Hall
Approve Proposal for Engineering Services on Pinto Drive Quite Zone Application with TKDA
Resolution Amending 2016 Appointments and Designations to Various City Services, Authorities,
Commissions, and Agencies
COMMENTS
From Citizens on Items Not on the Agenda
Park Commission
Planning Commission
PRESENTATIONS
Call for Sale of Bonds – Refunding of 2008A G.O. Bonds –
Stacie Kvilvang, Elhers
Resolution Providing for Sale of $1,280,000 General Obligation Refunding Bonds; Series 2016A
OLD BUSINESS
Deerhill Preserve (formerly Stonegate) CD-PUD Final
Plat; Right-of-Way Vacation; Deerhill Road Public Improvement Project
Resolution Granting Final Plat Approval for Deerhill Preserve
Conservation Design – Planned Unit Development Agreement
by and between the City of Medina and Property Resources Development Corporation for Deerhill Preserve
Resolution Vacating a Portion of the Deerhill Road Right-of-Way Approximately One-half
Mile West of Willow Drive
Ordinance Establishing the Deerhill Preserve Storm Sewer Improvement Tax District
Resolution Authorizing Publication of the Ordinance by Title and Summary
Resolution
Regarding the 2016 Deerhill Road Extension Project; Accepting the Feasibility Report, Ordering the Improvement Project, Approving Plans and Specifications, and Authorizing the Advertisement
for Bids
NEW BUSINESS
Excelsior Group LLC – PUD Concept Plan Review – 2120 and 2212 Chippewa Road
LeJeune – Lot Line Rearrangement – 2782 and 2820 County Road 24
Resolution Approving
a Lot Line Rearrangement between 2782 and 2820 Cty Rd 24
Jeffrey-Johnson Easement Vacation - Public Hearing
Resolution Approving the Vacation of Drainage and Utility Easement at 2605Willow Drive
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL
REPORTS
APPROVAL TO PAY BILLS
ADJOURN