HomeMy Public PortalAbout07.01.2014MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, July 1, 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
A.
B.
Minutes of the June 17, 2014 Special Council Meeting
Minutes of the June 17, 2014 Regular Council Meeting
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
V. CONSENT AGENDA
A. Approve Raffle Permit to TwinWest Chamber Foundation at 400 Evergreen Road on August 11,
2014
B. Resolution Appointing Election Judges for the August 12, 2014 Primary Election and the
November 4, 2014 General Election
C. Resolution Appointing Absentee Ballot Board Election Judges for the August 12, 2014 Primary
Election and the November 4, 2014 General Election
D. Resolution Ordering Improvement and Authorizing Preparation of Plans and Specifications for
Street and Utility Improvement Project on Tower Drive, Kilkenny Lane and Hamel Road
E. Approve Joint Powers Agreement between the City of Plymouth and the City of Medina for the
Edge Mill and Overlay of Brockton Lane from CSAH 24 and the Southerly Limits Near 24th
Avenue
F. Approve Professional Services Proposal from WSB — Fields of Medina West Park Final Design &
Construction
G. Call for a Special City Council Meeting for the 2015 Budget Open House on September 2, 2014 at
6 p.m
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Greg Smith — Variance — 4635 Pine Street — Public Hearing
B. Discuss Pioneer — Sarah Creek Watershed Management Commission Response Letter for the
Third Generation Plan
C. Request to Change No Wake Ordinance on Lake Independence
D. Discussion: Potential Comprehensive Plan Adjustments; Moratorium
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. CLOSED SESSION: Easement Acquisition - PID 03-118-23-13-0002
XII. ADJOURN
Posted 6/27/2014 Page 1 of 1