HomeMy Public PortalAbout05.18.2010M EDI NA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, May 18, 2010
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 May 4, 2010 Regular Council Meeting
V. CONSENT AGENDA
A. Accept $1,295 donation from Hamel Athletic Association (for Fence Improvements)
B. Approve Board of Water & Soil Resources Clean Water Legacy Grant Agreement Amendment
C. Approve Development Agreement By and Between City and Arrowhead Holdings, LLC
D. Approve Wellhead Protection Plan Part I
E. Authorize Disposal of Police Vehicles at Auction
F. Resolution Granting Approval of a Lot Combination to Dan and Elizabeth Strand for Property at
1985 Hamel Road
G. Resolution Vacating a Portion of the Drainage and Utility Easements at 1985 Hamel Road
VI. PRESENTATION
A. Volunteer Caretaker Position for Tomann Preserve
B. Police Reserve Recognitions
C. 2009 Audited Financial Statements — Abdo, Eick and Meyers, LLP
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Holy Name Drive Road Improvement Project
1. Resolution Approving Plans and Specifications and Ordering Holy Name Drive Mill and
Overlay Project
2. Resolution Adopting Assessment Roll for Holy Name Drive Improvement Project
IX. NEW BUSINESS
A. Pioneer Trail Road Improvement Project
1. Resolution Approving Plans and Specifications and Ordering Pioneer Trail Overlay Project —
Public Hearing
2. Resolution Adopting Assessment Roll for Pioneer Trail Road Improvement Project — Public
Hearing
B. Mill and Overlay Services Agreement with Midwest Asphalt, Inc.
C. Second Amendment to Medina/Independence/Greenfield Tri-City Agreement
X. CITY ADMINISTRATOR REPORT
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. CLOSED SESSION: ACQUISITION OF PROPERTY
XIV. ADJOURN
Posted 5/13/2010 Pa•e 1 of 1