HomeMy Public PortalAbout08.06.2014MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, August 6, 2014
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 15, 2014 Special Council Meeting
B. Minutes of the July 15, 2014 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Bingo Permit and Temporary On -Sale Liquor License to/at Holy Name of Jesus Church
for September 13, 2014
B. Approve Personnel Policy Amendments to 5.40 Sick Leave and 6.50 Parental Leave
C. Appoint Accounting Technician Position
D. Approve Court Resurfacing Agreement with C & H Sport Surfacing, Inc.
E. Approve Joint Powers Agreement with the City of Orono and Three Rivers Park District for
Starkey Road
F. Approve Hydro Seeding Services Agreement with Designing Nature, Inc.
G. Resolution Revoking Approval of the Waiver of Certain Development Fees; Revoking Resolution
2013-49
H. Resolution Approving Off -Site Gambling Permit for the Hamel Lions Club to Conduct Lawful
Charitable Gambling at 3200 Mill Drive
I. Resolution Granting Site Plan Review Approval to Loram Maintenance of Way for a Parking Lot
Expansion and Construction of a Storage Building; Revoking Resolution 2014-36
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Brockton Lane Road Improvement Project
1. Resolution Accepting Feasibility Report Prepared by Plymouth and Ordering Brockton
Lane Improvement Project — Public Hearing
2. Resolution Adopting Assessment Roll for Brockton Lane Improvement Project — Public
Hearing
B. Verizon Conditional Use Permit
VIII. OLD BUSINESS
A. Ordinance Adding Chapter 313 to the City Code of Ordinances Regarding Social Hosts
1. Resolution Authorizing Publication by Title and Summary
IX. CITY ADMINISTRATOR REPORT
A. Update on Change to No Wake Zone Ordinance on Lake Independence
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 8/1/2014 Page 1 of 1