HomeMy Public PortalAbout12.20.2016 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 20, 2016
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 December 6, 2016 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Letter for Hamel Volunteer Fire Department Truck Financing
B. Approve Labor Agreement between Law Enforcement Labor Services, Inc. (LOCAL #36) and the
City of Medina
C. Resolution Denying Variance Request of Ellis and Nancy Olkon at 2362 Willow Drive
D. Ordinance Establishing a Planned Unit Development District for "AutoMotorPlex of Medina" and
Amending the Official Zoning Map
E. Resolution Authorizing Publication of the Ordinance Establishing a Planned Unit Development
District for "AutoMotorPlex of Medina" and Amending the Official Zoning Map by Title and
Summary
F. Resolution Granting Preliminary and Final Plat Approval for Loram First Addition
G. Resolution Granting Site Plan Review Approval for AutoMotorPlex of Medina
H. Approve Planned Unit Development Agreement by and Between the City of Medina and Medina
MP, LLC
I. Resolution Approving Plans and Specifications and Ordering the Advertisement for Bids for the
2017 Water Tower Rehabilitation Project
VI. PRESENTATIONS
A. Senator David Osmek
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Ordinance Establishing the AutoMotorPlex of Medina Storm Sewer Improvement Tax District — Public
Hearing
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
IX. OLD BUSINESS
A. Capital Knoll — Final Plat — 1575 Hamel Road
1. Resolution Granting Final Plat Approval for Capital Knoll
2. Upland Buffer Easement Agreement
B. Resolution Granting Extension of Time to Submit Final Plat for Woods of Medina Amending
Resolution No. 2014-04
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 12/15/2016 Page 1 of 1