HomeMy Public PortalAbout08.16.2016 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, August 16, 2016
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 August 3, 2016 Special Council Meeting
B. Minutes of the August 3, 2016 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Accepting Resignation of Police Officer Charmane Domino
B. Authorization to Start the Hiring Process off of the Current Police Officer Eligibility List
C. Approve Wetland Replacement Plan for Just for Kix Dance Studio
D. Approve Amended and Restated West Metro Drug Task Force Agreement
E. Resolution Approving Off -Site Gambling Permit for the Hamel Lions Club to Conduct Lawful
Charitable Gambling at 3200 Mill Drive for Medina Celebration Day
F. Call for Special Meeting on September 6, 2016 at 6:00 p.m. for 2017 Budget Open House
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. 2016 Deerhill Preserve Improvement Project
1. Resolution Accepting Bids and Awarding the Contract
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
Posted 8/12/2016 Page 1 of 1