HomeMy Public PortalAbout06.03.14, agenda updatedMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, June 3, 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 May 20, 2014 Special Council Meeting
B. Minutes of the May 20, 2014 Regular Council Meeting
C. Minutes of the May 28, 2014 Special Council Meeting
D. Minutes of the May 29, 2014 Special 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 2014-2015 Liquor License Renewals
B. Approve Proposal for Playground Equipment at the Park at Fields of Medina with Flagship
Recreation
C. Approve SCADA Computer Replacement and Independence Beach Controls Upgrade Services
Agreement with Automatic Systems Company
D. Approve Seal Coating Services Agreement with Pearson Brothers, Inc.
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Dominium/Medina Woods Proposal Application has been withdrawn
1. Conveyance of City Well Property
2. PUD General Plan
3. Preliminary/Final Plat
VIII.
IX.
X.
XI.
B. Loram — Site Plan Review — 3900 Arrowhead Drive
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
Updated 6/3/2014 Page 1 of 1