HomeMy Public PortalAbout01.17.2023 City Council Meeting Agenda Posted 1/13/2022 Page 1 of 1
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, January 17, 2023
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOTION TO DELEGATE DUTIES TO PRESIDE OVER THE
MEETING TO COUNCIL MEMBER ALBERS
IV. ADDITIONS TO THE AGENDA
V. APPROVAL OF MINUTES
A. Minutes of the January 3, 2023, Work Session Meeting
B. Minutes of the January 3, 2023, Regular City Council Meeting
VI. CONSENT AGENDA
A. Approve Purchase Agreement for Butterfly Marsh Wetland Banking Credits
B. Approve Resolution for Willow Drive Lift Station Quote for Electrical Panel Equipment
C. Approve 2023 Goals
D. Accept Donation from Doboszenski & Sons Inc.
E. Accept Donation from Steve Lundell
F. Approve Amendment to Special Assessment Policy
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Loram and Scannell Preliminary Plat and Site Plan Review
B. Medina Ventures – Medina Park and Boardwalk – 1472 Hwy 55 - PUD General Plan; Pre-Plat
C. Clydesdale Trail Pavement Rehabilitation Project – Feasibility Report
D. Pioneer Highlands Storm Sewer Improvement Tax District - Public Hearing
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
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.