HomeMy Public PortalAbout04.17.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, April 17, 2012
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the April 3, 2012 Regular Council Meeting
B. Minutes of the April 4, 2012 Special Council Meeting
C. Minutes of the April 11, 2012 Special 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
V. CONSENT AGENDA
A. Approve Cleaning Services Agreement with Carlson Building Services, Inc.
B. Approve Job Description, Recruitment and Hiring for a Public Works Intern
C. Resolution of Support for Three Rivers Park District to Purchase the Property Located at 1542
County Road 29
D. Resolution Authorizing Internal Loan in Connection with the Payment of Debt Service on General
Obligation Bonds from Tax Increment Derived From Tax Increment Financing District No. 1-9
VI.
VII.
VIII. OLD BUSINESS
A. Lennar — PUD Concept Plan — The Enclave at Brockton
IX. NEW BUSINESS
A. Storm Water Pollution Prevention Plan (SWPPP) — Annual Public Hearing
B. Installation Services Agreement with D'Fence
X. CITY ADMINISTRATOR REPORT
A. Amendment to Personnel Policy 5.70 Holidays
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
PRESENTATION
A. Fire Department Annual Reports
COMMENTS
A. From Citizens on Items Not on the Agenda
Park Commission
Planning Commission
B.
C.
Posted 4/13/2012 Page 1 of 1