HomeMy Public PortalAbout08.02.2017 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, August 2, 2017
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 July 18, 2017 Special Council Meeting
B. Minutes of the July 18, 2017 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Accepting Bids and Awarding the Contract for the Sanitary Sewer Lining Project to
Hydro-Klean, LLC
B. Approve Tree Trimming and Brush Grinding Services Agreement with Emery's Tree Service, Inc.
C. Resolution Approving Off -Site Gambling Permit for the Hamel Lions Club to Conduct Lawful
Charitable Gambling at 3200 Mill Drive
D. Resolution Granting Preliminary and Final Plat Approval for Hamel Road Thirty Two
VI. PRESENTATIONS
A. Resolution Recognizing Jeremiah Jessen for 10 Years of Service to the City of Medina
B. Resolution Recognizing Anne Klaers for 10 Years of Service to the City of Medina
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Buddy and Kim Snow — Conditional Use Permit for 2nd Principal Dwelling — 2402 Hamel Road
IX. CITY ADMINISTRATOR REPORT
A. Agreement by and Between the City of Medina and Process System Integration Regarding
Stockpiling on PID 03-118-23-32-0007
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 7/27/2017 Page 1 of 1