HomeMy Public PortalAbout08.19.2014MEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, August 19, 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
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the August 6, 2014 Regular Council Meeting
CONSENT AGENDA
A. Approve Engagement Letter/Agreement with Kern, DeWenter, Viere, Ltd. For 2015 Finance and
Accounting Services
B. Approve Protective Signaling System Monitoring Agreement with Metro Alarm & Lock
C. Resolution Accepting Donation from Loram Maintenance of Way, Inc.
D. Resolution Approving a Conditional Use Permit for a Telecommunication Tower at 3574 Pinto
Drive
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. St. Peter and Paul Cemetery — Conditional Use Permit — Southeast of County Road 19 and Hamel
Road
VIII. CITY ADMINISTRATOR REPORT
A. Reminder: 2015 Budget Open House — 6:00 PM September 2, 2014
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
Posted 8/15/2014 Page 1 of 1