HomeMy Public PortalAbout05.15.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, May 15, 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 May 1, 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
CONSENT AGENDA
A. Approve Overlay Services Agreement with GMH Asphalt Corp.
B. Approve Pitney Bowes Global Financial Services Agreement
C. Appoint Ellis Olkon as Medina Park Commissioner
D. Approve Agreement with 292 Design Group as Architectural Firm for City Facility Remodeling
Projects
E. Call for Special Meeting on October 23, 2012 at 8:30 a.m. for Fall Business Tours
F. Call for Special Meeting on June 5, 2012 at 6:00 p.m. to Discuss Expectations and Timelines for
City Facilities with Architect 292 Design Group
PRESENTATION
A. Green Steps Program
COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Independence Beach Boat Launch
B. Greenfield Comprehensive Plan Review
IX. OLD BUSINESS
A. Termination Agreement for County Road 101 Access Agreement with Ace Properties
B. 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
C. 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
D. Hamel Legion Park Ball Field Dugout Covers
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
CLOSED SESSION: ONGOING LITIGATION
ADJOURN
X.
XI.
XII.
XIII.
XIV.
Posted 5/11/2012 Page 1 of 1