HomeMy Public PortalAbout05.01.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, May 1, 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 17, 2012 Special Council Meeting
B. Minutes of the April 17, 2012 Regular 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 Law Enforcement Technology Group (LETG) Link Agreement
B. Approve Phase I Environmental Study and Mechanical/Roof Evaluation for 600 Clydesdale Trail
C. Approve Seal Coating Services Agreement with Pearson Brothers
D. Approve Police Union Agreement with LELS for 2012 and 2013
E. Resolution Authorizing Submittal of 2012 Grant Application for Recycling and Execution of
Grant Agreement
PRESENTATION
A. Loretto Fire Depaitiuent Annual Report
COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Ordinance Amending Chapter 8 of the Code of Ordinances Regarding Nursing Homes, Housing
with Services Establishments, and Assisted Living Facilities
1. Resolution Authorizing Publication of Ordinance by Title and Summary
B. Ordinance Amending Section 710 of the Code of Ordinances Regarding Private Wells on Property
Served by the City Water Supply System
1. Resolution Authorizing Publication of Ordinance by Title and Summary
C. WSB Water Study
IX. OLD BUSINESS
A. Lighting Ordinance Consultation Services Agreement
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 4/27/2012 Page 1 of 1