HomeMy Public PortalAbout01.06.2009AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, January 6, 2009
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. CEREMONIAL MATTERS
A. Oath of Office for Mayor Tom Crosby
B. Oath of Office for Councilmember Elizabeth Weir
C. Oath of Office for Councilmember Mike Siitari
D. Resolution Recognizing Councilmember Joe Cavanaugh for Years of Service to City
IV. ADDITIONS TO THE AGENDA
V. APPROVAL OF MINUTES
A. Minutes of the December 8, 2008 Special Council Truth In Taxation Meeting
B. Minutes of the December 16, 2008 Special Council Meeting
C. Minutes of the December 16, 2008 Regular Council Meeting
VI. CONSENT AGENDA
A. Approve Continuing Education Program for Police Investigator David Hall
B. Authorize Release of Letter of Credit for Craig Swanson
C. Close City Hall on Thursday, January 22" from 8 a.m. to Noon for Staff Training
D. Schedule Board of Appeals and Equalization Meeting for Wednesday, April 8, 2009 at
6:30 p.m. in City Hall
E. Set/Reschedule 2009 City Council Meetings
F. Approve Liability Coverage Waiver Form
VII. PRESENTATIONS
A. Elm Creek TMDL Presentation — Randy Lehr, Three Rivers Park District
1. Resolution Authorizing the Elm Creek Watershed Management Commission to
develop a Total Maximum Daily Load for Elm Creek and Related Water Bodies
VIII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
IX. OLD BUSINESS
A. Tri-City Sanitary Sewer Agreement with Independence and Greenfield
B. Ordinance Amending Section 720, Regarding Individual Sewage Treatment Standards
and Adding New Section 721, Regarding the Individual Sewage Treatment Assessment
and Maintenance Program
1. Resolution Authorizing Ordinance Publication by Title and Summary
X. NEW BUSINESS
A. Preliminary Plat with Variances (Lot Size and Front Setback) to Rearrange Lot Lines
Between Two Existing Lots — 985 and 995 Medina Road, Michael and Wallace Anderson
B. 2009 Appointments and Designations
C. City Trail Plan
Posted 12/31/2008
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XI. CITY ADMINISTRATOR REPORT
A. Request to Amend Sections 301, 330, and 828 of the Medina City Code Relating to
Public Nuisance and Outside Storage
B. City Roadways: Statutory User Rights
C. Schedule Annual Goal Setting Session
D. Council e-Mail Addresses
XII. MAYOR & CITY COUNCIL REPORTS
XIII. APPROVAL TO PAY BILLS
XIV. ADJOURN
Posted 12/31/2008
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