HomeMy Public PortalAbout04.18.2023 City Council Meeting AgendaPosted 4/14/2023 Page 1 of 2
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, April 18, 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
A.Approve Grounds Service Agreement with the Hamel Athletic Club for the 2023 Baseball Season
B.Approve Concession Service Agreement with the Hamel Athletic Club for the 2023 Baseball Season
A.Pinto Drive (South of Hamel Road) Improvement Project – Public Hearing and Assessment Hearing
1.Resolution Approving Plans According to Feasibility Report and Ordering Pinto Drive Improvement
Project
IV.ADDITIONS TO THE AGENDA
V.APPROVAL OF MINUTES
A.Minutes of the April 4, 2023, Regular City Council Meeting
B.Minutes of the April 5, 2023, Board of Appeal and Equalization Meeting
VI.CONSENT AGENDA
VII.COMMENTS
A.From Citizens on Items Not on th e Agenda
B.Park Commission
C.Planning Commission
VIII.PRESENTATION
A.County Commissioner Kevin Anderson
IX.NEW BUSINESS
2.Resolution Adopting Assessment Roll for Pinto Drive Overlay
ProjectB. Cheyenne Trail Improvement Project – Public Hearing and Assessment Hearing
1.Resolution Approving Plans According to Feasibility Report and Ordering Cheyenne Trail
Improvement Project
2.Resolution Adopting Assessment Roll for Cheyenne Trail Overlay Project
C.Meadowwoods Trail Improvement Project – Public Hearing and Assessment Hearing
1.Resolution Approving Plans According to Feasibility Report and Ordering Meadowwoods Trail
Improvement Project
2.Resolution Adopting Assessment Roll for Meadowwoods Trail Overlay Project
D.Foxberry Farms Improvement Project – Public Hearing and Assessment Hearing
1.Resolution Approving Plans According to Feasibility Report and Ordering Foxberry Farms
Improvement Project
2.Resolution Adopting Assessment Roll for Foxberry Farms Overlay Project
E.Medina Highlands and Clydesdale Trail East Improvement Project – Public Hearing and Assessment
Hearing
1.Resolution Approving Plans According to Feasibility Report and Ordering Medina Highlands
Improvement Project
2.Resolution Adopting Assessment Roll for Medina Highlands Overlay Project
F.Clydesdale Trail Pavement Rehabilitation Project - Public Hearing and Assessment Hearing
1.Resolution Adopting Assessment Roll for the 2023 Clydesdale Trail Pavement Rehabilitation Project
2.Resolution Accepting Bids and Awarding the Contract
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 Kenwood Inn & Spa, 10400
Sonoma Highway Kenwood, CA
95452
Posted 4/14/2023 Page 2 of 2
Page 2 of 2
G. Cates Industrial Park Preliminary Plat and Site Plan Review
H. Medina Venture – Meander Park/Boardwalk – Final Plat – Public Hearing
1. Ordinance Establishing a Planned Unit Development District for “Meander Park and Boardwalk” and
Amending the Official Zoning Map
2. Resolution Authorizing Publication of Ordinance by Title and Summary
3. Wetland Replacement Plan
4. Resolution Granting Final Plat Approval for Meander Park and Boardwalk
5. Ordinance Establishing the Meander Pak and Boardwalk North Storm Sewer Improvement District
6. Resolution Authorizing Publication of Ordinance by Title and Summary
7. Planned Unit Development Agreement
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN