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HomeMy Public PortalAbout03.20.2007AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, March 20, 2007 7:00 P.M. Medina City Hall 2052 County Road 24 I. CALL TO ORDER IL PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL OF MINUTES A. Minutes of the March 6, 2007 Regular Council Meeting V. CONSENT AGENDA A. Approve Wage Increase and Lift Probationary Status for Assistant to Planning Dusty Finke B. Approve Wage Increase and Lift Probationary Status for Public Works Maintenance Worker Greg Leuer C. Accept Termination of Administration Internship from Kelly Steele D. Authorize City Administrator to Post and Appoint 2007 Internships E. Authorize Staff to Post and Conduct Selection Process for Police Patrol Officer F. Approve Records Management Contract and Expenditures G. Resolution Granting Approval of a Conditional Use Permit to RJ Ryan Construction and Peter Hasselquist for Construction of an Accessory Structure Located at 2705 Willow Drive VI. PRESENTATIONS A. Medina Police Reserve Recognition — Chief Belland and Officer Vinck B. Lake Independence TMDL Work Plan — Jon Barten, Three Rivers Park District C. Embrace Open Space Grant — Cordelia Pierson, Trust for Public Land VII. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VIII. OLD BUSINESS A. Second Amendment to Medina/Independence/Greenfield Sanitary Sewer Agreement IX. NEW BUSINESS A. Blackfoot Trail Agreement X. CITY ADMINISTRATOR REPORT A. Legislative Update XI. MAYOR & CITY COUNCIL REPORTS XII. APPROVAL TO PAY BILLS XIII. CLOSED SESSION: REVIEW OF EMPLOYEE PERFORMANCE XIV. ADJOURN Posted 3/16/2007 Page 1 of 1