HomeMy Public PortalAbout06.21.2011M EDI IAA►
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, June 21, 2011
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 17, 2011 Special Council Meeting
B. Minutes of the June 7, 2011 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Special City Council meeting for June, 29, 2011 at 5:30PM
B. Approve 1 % COLA for Non -union Employees and Approved Step Increases
C. Resolution Recognizing Charmane Domino for 5 Years of Service
D. Resolution Authorizing an Equipment Sharing Agreement
E. Resolution Approving Plans and Specifications for the Hamel Ball Field Lighting and authorize
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F. Approval of Wetland Conservation Act Permit for Hunter Drive North Improvements
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
VIII. NEW BUSINESS
A. Resolution Accepting Bid for Hunter Drive North
B. Resolution Awarding Sale of Bonds (Roads, Equipment certificates)
C. Award Contract for Water Resources Services
D. Resolution Authorizing the Preparation of Feasibility Report for 2012 Tower Drive Project
E. Resolution (Reimbursement) for Public Works Facility project
F. Award Contract for Construction Management for Public Works Facility
G. Authorize Expansion of Hours for the CSO Position in the Police Department
IX. CITY ADMINISTRATOR REPORT
A. City Administrator Search
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 3/11/2011 Page 1 of I