HomeMy Public PortalAbout01.03.2013MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Thursday, January 3, 2013
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
IL PLEDGE OF ALLEGIANCE
III. CEREMONIAL MATTERS
A. Oath of Office for Mayor Tom Crosby
B. Oath of Office for Councilmember John Anderson
C. Oath of Office for Councilmember Elizabeth Weir
IV. ADDITIONS TO THE AGENDA
V. APPROVAL OF MINUTES
A. Minutes of the December 18, 2012 Special Council Meeting
B. Minutes of the December 18, 2012 Regular Council Meeting
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
VI. CONSENT AGENDA
A. Approve 2013 Meeting Calendar
B. Approve Raffle Permit to North Memorial Foundation at 500 Highway 55 on February 8, 2013
C. Approve Agreement between City of Medina and Wenck Associates, Inc. for Soil and Engineering
Consultant Services
D. Approve Amended Agreement with Abdo, Eick, and Meyer for 2012 Audit
E. Resolution Granting Extension of Time to File the Enclave at Brockton 2nd Addition Plat
Amending Resolution No. 2012-73
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. License for Collection and Disposal of Residential Solid Waste, Recyclables, and Compostables
with Randy's Sanitation, Inc.
B. Resolution Establishing 2013 Appointments and Designations to Various City Services,
Authorities, Commissions, and Agencies
C. Schedule Special Meeting for Annual Goal Setting Session
IX. OLD BUSINESS
A. Moser Variance Request - to construct a new home in the Urban Residential (UR) zoning district
along Ardmore Avenue (PID 18-118-23-24-0154)
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 12/28/2012 Page 1 of 1