HomeMy Public PortalAbout09.17.2019 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, September 17, 2019
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 September 3, 2019 Work Session
B. Minutes of the September 3, 2019 Regular Council Meeting
V. CONSENT AGENDA
A. Authorize to Begin Recruitment for Police Officer Position
B. Approve Postage Meter Lease Agreement with Great America Financial Services Corporation and
Postage Meter Equipment Maintenance Agreement with American Mailing Machines
C. Approve Managed Services Agreement with Tegrete
D. Ordinance Regarding Residential Setbacks and Encroachments; Amending Chapter 8 of the City
Code
E. Resolution Authorizing Publication of Ordinance Regarding Residential Setbacks and
Encroachments by Title and Summary
F. Resolution Granting Approval of a Conditional Use Permit to Tim and Megan Elam for Five
Accessory Structures at 1582 Homestead Trail
G. Resolution Granting Conditional Use Permit and Variance to Tim and Megan Elam for an
Accessory Dwelling Unit at 1582 Homestead Trail
Vi. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Resolution Recognizing Fidel (Dell) Theis for 45 Years of Dedicated Service to the Hamel
Volunteer Fire Department as he Retires
VIII. NEW BUSINESS
A. Sonja and Chris Graham — Lot Combination — 4072 Hamel Road
1. Resolution Approving a Lot Combination of Lots 1 and 2, Boyer Acres
B. Willow/Highway 55 Regional Lift Station Project
C. Public Safety Director Succession Planning
1. Resolution Accepting Ed Belland's Resignation
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN