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HomeMy Public PortalAbout08.15.2017 City Council Agenda Posted 8/11/2017 Page 1 of 1 AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, August 15, 2017 7:00 P.M. Medina City Hall 2052 County Road 24 I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL OF MINUTES A. Minutes of the August 2, 2017 Regular Council Meeting V. CONSENT AGENDA A. Appoint Andrew Scharf to Police Officer Position B. Approve Job Description and Authorize Recruitment for Community Service Officer Position C. Resolution Granting Conditional Use Permit Approval to David and Katherine Crosby for a Second Principal Dwelling at 2402 Hamel Road VI. PRESENTATIONS A. Resolution Awarding the Sale of $1,235,000 General Obligation Improvement Bonds, Series 2017A VII. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VIII. NEW BUSINESS A. Arrowhead Holdings, LLC – Preliminary/Final Plat; Lot Combination - 4101 Arrowhead Drive 1. Resolution Granting Preliminary and Final Plat Approval for Cavanaughs Meadowwoods Park Second Addition 2. Resolution Granting Lot Combination Approval for 4101 Arrowhead Drive and Lot 1, Block 1, Cavanaughs Meadowwoods Park Second Addition B. Medina Senior Living Community Rezoning, Preliminary Plat, and Site Plan Review C. Highway 55 Watermain Discussion D. Resolution to Contract with a Council Member (Hwy 55 Rental for Medina Celebration Day) IX. CITY ADMINISTRATOR REPORT X. MAYOR & CITY COUNCIL REPORTS XI. APPROVAL TO PAY BILLS XII. ADJOURN 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