HomeMy Public PortalAbout09.06.2016 City Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, September 6, 2016
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO
THE AGENDA
APPROVAL OF MINUTES
Minutes of the August 16, 2016 Special Council Meeting
Minutes of the August 16, 2016 Regular Council Meeting
Minutes of the August 16, 2016 Special Concurrent
Meeting
CONSENT AGENDA
Appoint Victoria Reid as the Alternate to the Elm Creek Watershed
Approve Copier Lease with Marco for Finance Department
Approve Change Order No. 1 for Well
House No. 3 Addition
Resolution Granting Extension of Time to Submit Final Plat for Capital Knoll Amending Resolution 2014-78
PRESENTATIONS
Resolution Recognizing Scott Johnson for 5
Years of Service to the City of Medina
COMMENTS
From Citizens on Items Not on the Agenda
Park Commission
Planning Commission
NEW BUSINESS
2017 Preliminary Budget & Tax Levy
Resolution
Approving Proposed Tax Levy for 2017
Resolution Approving Proposed General Fund Budget for 2017
Resolution Reducing Debt Service Tax Levies for 2017
Establish Public Discussion Date
for Final 2017 Tax Levy and Budget
Resolution to Contract with a Council Member (Hwy 55 Rental for Medina Celebration Day)
OLD BUSINESS
2016 Deerhill Preserve Improvement Project
Resolution
Accepting Bids and Awarding the Contract
Sioux Drive Turn Lane Improvements – Project Update & Change Order
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN