HomeMy Public PortalAbout07.17.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, July 17, 2012
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. Minutes of the July 3, 2012 Special Council Meeting
B. Minutes of the July 3, 2012 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 Bingo and Raffle Permit and Temporary On -Sale Liquor License to/at Holy Name of
Jesus Church for September 7-8, 2012
B. Approve Second Amendment to License Agreement with Randy's Environmental Services
C. Approve Assessing Services Agreement with Rolf Erickson
D. Approve Curb Replacement and/or Removal Agreement with Schmidt Curb Co., Inc.
E. Approve Equipment Services Agreement with Schoening Excavation Inc.
F. Approve Storm Sewer Cleaning and Repair Services with Visu-Sewer Clean & Seal, Inc.
G. Approve Tree Trimming Services Agreement with Burnham Tree Experts
H. Approve Amendment to Site Agreement with T-Mobile Central LLC
I. Approve Bridgewater at Lake Medina Connection Fees
J. Accept Jean Beaupre's Resignation from the Park Commission
K. Resolution Authorizing Publication of Ordinance No. 529 by Title and Summary
L. Resolution Approving a Preliminary Plat for the Enclave at Brockton Subdivision
M. Ordinance Approving the Enclave at Brockton Planned Unit Development; Approving the General
Plan of Development; Rezoning the Property
N. Resolution Authorizing Publication of Ordinance for Enclave at Brockton by Title and Summary
O. Call for a Special Work Session Meeting on August 8, 2012 at 6 p.m.
P. Call for a Special City Council Meeting for the 2013 Budget on September 4, 2012 at 6 p.m.
Q. Ordinance Adopting an Amended Fee Schedule
VI. COMMENTS
A.
B.
C.
From Citizens on Items Not on the Agenda
Park Commission
Planning Commission
VII. PRESENTATION
A. WSB Update — Brett Weiss
VIII. NEW BUSINESS
A. The Enclave at Medina 2nd Addition
1. Resolution Approving a Final Plat for the Enclave at Medina 2nd Addition
2. Development Agreement by and Between the City of Medina and U.S. Home
Corporation
B. RPC Medina, LLC Concept Plan — North of Hwy 55 and East of Arrowhead Dr.
C. Ordinance Regarding Allowed Uses in Commercial Districts; Amending Sections 838.1.02,
832.2.02 and 832.3.02
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
Posted 7/13/2012 Page 1 of 2
D. Ordinance Adding Section 535 to the Code of Ordinances Regulating the Use of Coal Tar -Based
Sealer Products Within the City
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
IX. OLD BUSINESS
A. 2012 Elm Creek Watershed Management Plan
B. William Kroll — Application for Gun Club License
X. CITY ADMINISTRATOR REPORT
A. Willow Trail Update
B. Loretto Ballfields Storm Water Project Update
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. CLOSED SESSION: ON -GOING LITIGATION
XIV. ADJOURN
Posted 7/13/2012 Page 2 of 2