HomeMy Public PortalAbout08.03.2011v AGENDA FOR THE REGULAR MEETING OF THE MEDINA
'MEDINA
CITY COUNCIL
Wednesday, August 3, 2011
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 July 14, 2011
B. Minutes of the July 15, 2011
C. Minutes of the July 16, 2011
D. Minutes of the July 19, 2011
E. Minutes of the July 19, 2011
F. Minutes of the July 21, 2011
Special Council Meeting
Special Council Meeting
Special Council Meeting
Special Council Meeting
Regular Council Meeting
Council Meeting Recessed from the July 19, 2011 Regular Meeting
V. CONSENT AGENDA
A. Approve Bingo and Raffle Permit and Temporary On -Sale Liquor License to Holy Name of Jesus
Church for September 10-I1, 2011
B. Approve Fireworks Services Agreement for Medina Celebration Day
C. Approve Seal Coating Services Agreement
D. Change Time of Special City Council Meeting on August 16, 2011 from 6 p.m. to 5 p.m.
E. Schedule Special City Council Meeting on September 6, 2011 at 6 p.m.
F. Resolution Accepting Donation from Thomas M. Crosby, Jr.
G. Resolution Approving Off -Site Gambling Permit to Hamel Lions Club at 3200 Mill Drive on
September 24, 2011
H. Resolution Granting Extension of Time to File Final Plat for Hunter Ridge Farm Amending Resolution
No. 2011-24
VI. PRESENTATIONS
A. Resolution Recognizing Kevin Boecker for Ten Years of Service to City
B. Resolution Recognizing Ed Belland for Twenty Years of Service to City
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Pemtom — Preliminary Plat, Stage II Plan, Rezoning and ROW Width Variance, 65 Lot
Subdivision — 1182 Highway 55
B. Ordinance Amending Chapter 320 of the Code of Ordinances Regarding Firearms, Deadly
Weapons and Fireworks
1. Resolution Authorizing Publication of Ordinance by Title and Summary
2. Resolution Establishing Administrative Rules Regarding the Discharge of Firearms
within Sensitive Hunting Area 1
3. Resolution Designating Sensitive Hunting Area 1, Generally Located South of Medina
Road and East of Hunter Drive
IX. CITY ADMINISTRATOR REPORT
A. Amendment to Personnel Policies for Termination Compensation
1. Section 5.40 Sick Leave
2. Section 5.60 Retirement Insurance Program
Posted 7/28/2011 Page 1 of 2
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Pasted 7/28/2011 Page 2 of 2