HomeMy Public PortalAbout06.02.2009MEDINA►
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, June 2, 2009
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 19, 2009 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Approving Plans and Specifications and Ordering Sycamore Trail Mill and Overlay
Project
B. Resolution Adopting Assessment Roll for Sycamore Trail Improvement Project
C. Resolution Vacating a Portion of Drainage and Utility Easement for Holy Name of Jesus Church
D. Resolution Adopting the Joint and Cooperative Agreement for Use of Law Enforcement Personnel
and Equipment of July 1, 2009
E. Authorize Disposal of Seized/Recovered Property via Auction
F. Approve Liquor Licenses
G. Approve Trail Sealing Services Agreement with Fahmer Asphalt Sealers, LLC
H. Approve Tennis Court Rental Agreement with Carrie Agre
VI. PRESENTATION
A. 2008 Annual Financial Report - Abdo, Eick and Meyers
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Ordinance Related to Institutional Land Uses, Creating the Rural Public/Semi-Public Zoning
District, and Removing the Urban Industrial Zoning District; Amending Sections 826.01, 826.21
and 826.64 et. seq.
1. Resolution to Publish the Ordinance by Title and Summary
B. Ordinance Rezoning Certain Property to Rural Public/Semi-Public
1. Resolution to Publish the Ordinance by Title and Summary
IX. NEW BUSINESS
A. Pioneer Trail Road Improvements
1. Resolution Approving Plans and Specifications and Ordering Pioneer Trail Mill and Overlay
Project — Public Hearing
2. Resolution Adopting Assessment Roll for Pioneer Trail Improvement Project — Public
Hearing
X. CITY ADMINISTRATOR REPORT
A. Schedule 2010 Budget Planning Sessions
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN
Posted 5/29/2009 Pa • e 1 of 1