HomeMy Public PortalAbout06.19.2012MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, June 19, 2012
7:00 P.M.
Medina City Hall
2052 County Road 24
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
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the June 5, 2012 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Tennis Court Resurfacing Agreement
B. Resolution Appointing Election Judges for the August 14, 2012 Primary Election and the
November 6, 2012 General Election
C. Resolution Appointing Absentee Ballot Board Election Judges for the August 14, 2012 Primary
Election and the November 6, 2012 General Election
D. Resolution Accepting Donation from Rick Perry
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Henri Germain Variance Request — 790 Navajo Road —Public Hearing
VIII. OLD BUSINESS
A. City Vision Statement
B. Proposed Hollydale 115 kV Transmission Line Project
IX. CITY ADMINISTRATOR REPORT
A. Highway 55/CR 116 Proposal Update
B. Hackamore Signal Light Update
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 6/15/2012 Page 1 of 1