HomeMy Public PortalAbout12.02.14, agendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 2, 2014
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
IL PLEDGE OF ALLEGIANCE & CEREMONIAL MATTERS
A. Resolution Accepting Resignation from Councilmember Jeff Pederson from His Current City
Council Seat
B. Oath of Office for Councilmember Jeff Pederson for his Special Term City Council Seat to Fill
Vacancy in a Term Expiring January 2, 2017
C. Discussion to Fill Vacancy for the Remainder of Councilmember Jeff Pederson's Term through
January 5, 2015
D. Oath of Office for Councilmember to Fill Remainder of Councilmember Jeff Pederson's Vacant
Term
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the November 18, 2014 Special Council Meeting
B. Minutes of the November 18, 2014 Regular Council Meeting
C. Minutes of the November 21, 2014 Special Council Meeting
V. CONSENT AGENDA
A. Resolution Accepting Donation from Seth Hoyt and Nancy Samuels
B. Ordinance Amending Section 512 of the Code of Ordinances Regarding Surface Use of Lake
Independence
C. Resolution Authorizing Publication of the Ordinance Amending Section 512 by Title and
Summary
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. 2015 Budget
1. Budget and Tax Levy Presentation — Public Comment
2. Resolution Approving 2015 Final Tax Levy
3. Resolution Approving 2015 Final Budget
B. Wealshire Comprehensive Plan Amendment Request — Public Hearing
C. Ordinance Establishing The Woodland Hill Preserve Storm Sewer Improvement Tax District —
Public Hearing
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
VIII. OLD BUSINESS
A. Dominium Stage II Plan Review / Preliminary & Final Plat
B. Villas at Medina Golf and Country Club General Plan PUD / Preliminary Plat
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 11/26/2014 Page 1 of 1