HomeMy Public PortalAbout06.05.2018 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, June 5, 2018
7:00 P.M.
Medina City Hall
2052 County Road 24
Meeting Rules of Conduct:
• Fill out and tum 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 May 15, 2018 Special Council Meeting
B. Minutes of the May 15, 2018 Regular Council Meeting
V. CONSENT AGENDA
A. Approve 2018-2019 Liquor License Renewals
B. Approve Mill & Paving Services Agreement with Omann Brothers, Inc.
C. Approve Seal Coating Services Agreement with Pearson Brothers, Inc.
D. Approve Curb & Concrete Installation Services Agreement with Schmidt Curb Co. Inc.
E. Appoint Peter Rechelbacher as Medina Representative for the Minnehaha Creek Watershed
District
F. Resolution Accepting Resignation of Administrative Assistant Linda Lane
G. Approve Administrative Assistant Job Description and Authorize Recruitment
H. Ordinance Regarding Regulations for Lighting and Signage Illumination; Amending Chapter 8 of
the City Code
I. Resolution Authorizing Publication of Ordinance Regarding Regulations for Lighting and Signage
Illumination by Title and Summary
.1. Resolution Approving Off -Site Gambling Permit for the Hamel Lions Club to Conduct Lawful
Charitable Gambling at 3200 Mill Drive
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Resolution Recognizing David Hall for 15 Years of Service to the City of Medina
B. Abdo, Eick, and Meyers — 2017 Annual Financial Report
VIII. NEW BUSINESS
A. Hickory Drive Street Improvement Project
1. Resolution Receiving Feasibility Report and Calling for Public Hearings on Hickory
Drive Street Improvement Project and Levying Special Assessments for Same
B. Buckskin Drive Street Improvement Project
1. Resolution Receiving Feasibility Report and Calling for Public Hearings on Buckskin
Drive Street Improvement Project and Levying Special Assessments for Same
C. Ordinance Regarding Disconnection of Prohibited Connections to the Sanitary Sewer System;
Amending Chapter 7 of the City Code and Amending the City Fee Schedule
1. Resolution Authorizing Publication of Ordinance by Title and Summary
IX. OLD BUSINESS
A. 2020-2040 Comprehensive Plan Update
X. CITY ADMINISTRATOR REPORT
XL MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN