HomeMy Public PortalAbout04.05.2016 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, April 5, 2016
7:00 P.M.
Medina City Hall
2052 County Road 24
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
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the March 15, 2016 Special Council Meeting
B. Minutes of the March 15, 2016 Regular Council Meeting
C. Medina City Council Noticed Meeting of March 24, 2016 at 8 a.m.
D. Minutes of the 9:30 a.m. March 24, 2016 Special Council Meeting
V. CONSENT AGENDA
A. Approve Wetland Replacement Plan for the Wealshire of Medina
B. Adopt 11.00 Social Media Policy
C. Amend 8.30 Technology Policy
D. Authorize Sale of 2001 Chevrolet Pickup Truck
E. Authorize Investment Officers for Morgan Stanley
F. Resolution Designating Sioux Drive as a Municipal State Aid Street
G. Resolution Accepting Bids and Awarding the Contract for the Sioux Drive Turn Lane
Improvement Project
H. Resolution to Partner with Other Intergovernmental Agencies to Pursue and Show Support in the
Pursuit of Grants to Improve Water Quality in the Long Lake Creek Subwatershed
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATIONS
A. Fire Department Annual Reports
VIII. NEW BUSINESS
A. Deerhill Preserve (formerly Stonegate) CD-PUD Final Plat; Right -of -Way Vacation — Public Hearing
B. Connection Fee Reduction Request for Proposed Wealshire Project
C. Fuel Tank Lease at 600 Clydesdale Trail
IX. OLD BUSINESS
A. City Hall Lower Level Remodel Plans and Specifications
1. Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for
Medina City Hall Lower Level Improvements
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 4/1 /2016 Page 1 of 1