HomeMy Public PortalAbout11.04.2015 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, November 4, 2015
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 October 20, 2015 Special Council Meeting
B. Minutes of the October 20, 2015 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Monthly Siren Maintenance Contract Renewal with Embedded Systems, Inc.
B. Approve 2016 Engagement Letter with BerganKDV
C. Approve 2016 Rates with Kennedy & Graven Chartered
D. Approve 2016 Rates with WSB & Associates, Inc.
E. Approve 2016 Rates with Tallen and Baertschi
F. Appoint Joshua McKinley to Police Officer Position
G. Resolution Requesting Conveyance of Tax -Forfeited Land
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Ordinance Regarding Exterior Building Materials in the Rural Commercial and Business Holding
Districts; Amending Chapter 8 of the City Code
1. Resolution Authorizing Publication of the Ordinance by Title and Summary
B. Medina Mini Storage Expansion
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
Posted 10/30/2015 Page 1 of 1