HomeMy Public PortalAbout05.06.2014MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, May 6, 2014
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 15, 2014 Special Council Meeting
B. Minutes of the April 15, 2014 Regular Council Meeting
V. CONSENT AGENDA
A.
B.
C.
D.
E.
F.
G.
H.
I.
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
Approve Compost/Brush Site Sharing Agreement with the City of Loretto
Approve Installation Services Agreement with DesLauriers & Sons, Inc.
Approve First Amendment to Tennis Court Rental Agreement with Carrie Agre
Approve SCADA Computer Replacement for Water Treatment Plant and Independence Beach
Controls Upgrade
Schedule Concurrent Meeting with the Park Commission for the Park Tour on May 21, 2014 at
5:30 p.m.
Call for Special Meetings on May 28, 2014 and May 29, 2014 from 5:30 p.m. to 7:30 p.m. for
Affordable Housing Open Houses
Close City Hall from 8 a.m. until Noon on May 20, 2014 for employee training
Resolution Approving Proposed Transfers and Assignments of Fund Reserves
Resolution Granting Extension of Time to Submit Final Plat for Fawn Meadows Amending
Resolution 2014-08
VI. COMMENTS
A.
B.
C.
From Citizens on Items Not on the Agenda
Park Commission
Planning Commission
VII. NEW BUSINESS
A. Well No. 8 Improvements
B. Hamel Haven Final Plat — 805 Hamel Road
1. Resolution Granting Final Plat Approval for Hamel Haven
2. Development Agreement by and Between the City of Medina and JJC Hamel, LLC
C. Pioneer -Sarah Creek Third Generation Watershed Management Plan Review
D. Elm Creek Watershed Tax Options
E. Steve McDonald, Abdo, Eick, and Meyer — 2013 Annual Financial Report
VIII. CITY ADMINISTRATOR REPORT
A. Commuter Bus Survey
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Posted 5/02/2014 Page 1 of 1