HomeMy Public PortalAbout12.06.2022 City Council Agenda Posted 12/02/2022 Page 1 of 2
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 6, 2022
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. MOTION TO DELEGATE DUTIES TO PRESIDE OVER THE
MEETING TO COUNCIL MEMBER ALBERS
III. PLEDGE OF ALLEGIANCE
IV. ADDITIONS TO THE AGENDA
V. APPROVAL OF MINUTES
A. Minutes of the November 15, 2022, Work Session Meeting
B. Minutes of the November 15, 2022, Regular City Council Meeting
VI. CONSENT AGENDA
A. Approve 2023 Meeting Calendar
B. Resolution Establishing Polling Places for 2023
C. Approve 2023 Tobacco Licenses
D. Resolution Accepting the Resignation of Planning and Building Assistant Brenda Ruth and Approve
Recruitment of Planning and Permit Technician Position with Updated Job Description
E. Resolution Accepting Public Street Improvements within the Holy Name Lake Estates Subdivision
F. Resolution Ordering Preparation of a Feasibility Report on the Clydesdale Trail Pavement Rehabilitation
Project
G. Loram Scannell Wetland Replacement Plan
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. PRESENTATION
A. Resolution Recognizing Loretto Fire Chief Leuer
IX. NEW BUSINESS
A. 2023 Budget
1. Budget and Tax Levy Presentation – Public Comment
2. Resolution Approving 2023 Final Tax Levy
3. Resolution Approving 2023 Final Budget
B. Ordinance Adopting an Amended Fee Schedule – Public Hearing
1. Resolution Authorizing Publication of Ordinance by Title and Summary
C. Medina Venture - Medina Park and Boardwalk – 1472 Hwy 55 – PUD General Plan and Preliminary Plat
D. Conduit Bond St. Therese of Corcoran – Public Hearing
1. Resolution Authorizing Issuance, Sale, and Delivery of Conduit Revenue Obligations
E. BAPS Minneapolis LLC – 1400 Hamel Road – Amended Site Plan Review
1. Resolution granting amended site plan review approval to BAPS Minneapolis LLC
F. Authorize Recruitment for Accounting Technician Position
Meeting Rules of Conduct to Address
the City Council:
• Fill out & turn in comment card
• Give name and address
• Indicate if representing a group
• Limit remarks to 3-5 minutes
Mayor Kathleen Martin will
participate in the meeting virtually
from Sonoma Valley Regional
Library located at 755 W Napa Street,
Sonoma CA, 95476.
Posted 12/02/2022 Page 2 of 2
Posted 09/30/2022 Page 2 of 2
G. Ordinance Amending Sections of Chapter 7 of the Code of Ordinances Regarding Public and Private
Utilities
1. Resolution Authorizing Publication of Ordinance by Title and Summary
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN