HomeMy Public PortalAbout04.07.2009AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, April 7, 2009
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the March 17, 2009 Special Council Meeting
B. Minutes of the March 17, 2009 Regular Council Meeting
V. CONSENT AGENDA
A. Accept Donation from Thomas M. Crosby, Jr. and Allocate to General Fund
B. Approve Street Sweeping Services Agreement with Pearson Brothers, Inc.
C. Approve Seal Coating Services Agreement with Pearson Brothers, Inc.
D. Approve Crack Sealing Services Agreement with Asphalt Surface Technologies Corp
E. Approve Weed Control and Fertilization Services Agreement with TruGreen Chemlawn
F. Approve Portable Sanitation Services Agreement with On Site Sanitation
G. Approve Water Meter Program
H. Approve Direct Payment Plan Promotional Rebate Program
I. Resolution Granting Final Plat with Variance for Green Pastures Farm, Located South of
Medina Road and East of Tamarack Drive
VI. PRESENTATION
A. Resolution Recognizing Steve Scherer for 15 Years of Service
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. City Water Storage Project
B. Tax Increment Financing District 1-9 Cash Flow Analysis
C. Comprehensive Plan Update
IX. NEW BUSINESS
A. Resolution Accepting Road Material Bids
B. Park Commission Request to Allocate Funds for Hamel Legion Park Master Plan
X. CITY ADMINISTRATOR REPORT
A. Pavement Management Plan — Pioneer Trail
B. Field House Task Force Appointment
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. CLOSED SESSION: ACQUISITION OF PROPERTY
XIV. ADJOURN
Posted 4/3/2009
Page I of 1