HomeMy Public PortalAbout07.15.2008AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, July 15, 2008
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 July 1, 2008 Regular Council Meeting
V. CONSENT AGENDA
A. Accept Donation from Cadence Multisports and Approve Disbursements to Area
Agencies
B. Accept Donation from Thomas M. Crosby, Jr.
C. Appoint Police Chief or designee as Fire Warden
D. Approve Continuing Education Program for Police Chief Ed Belland
E. Lift Probationary Status to Accountant Erin Barnhart
F. Lift Probationary Status to Accounting Technician Teri Portinen
G. Release Letter of Credit for Jan-Har LLP (Adams Pest Control)
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Surface Water Management Plan
B. Farmers Market Update
C. Ordinance Creating the Uptown Hame1-1 Zoning District and Uptown Hame1-2 Zoning
District; Adding New Sections 834.1 and 834.2
1. Resolution Authorizing Publication by Title and Summary
D. Water and Sewer Intercommunity Flow Agreement with City of Corcoran
VIII. NEW BUSINESS
A. Ordinance Regulating Special Events
1. Resolution Authorizing Publication by Title and Summary
IX. CITY ADMINISTRATOR REPORT
A. Escrow Agreement and Assessment of Outstanding Invoices — Gramercy at Elm Creek
B. Mandatory Vacation Policy for Finance Staff
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 7/10/2008
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