HomeMy Public PortalAbout12.18.2018 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 18, 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 December 4, 2018 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Final Pay Voucher for Water Tower Rehabilitation Project
B. Approve Final Pay Voucher for Sanitary Sewer Lining Project
C. Approve Final Pay Voucher for Deerhill Preserve Improvement Project
D. Approve Updated Dugout Quote with Beacon Athletic
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. PRESENTATION
A. Resolution Thanking Council Member Lorie Cousineau
VIII. NEW BUSINESS
A. Ordinance Adopting an Amended Fee Schedule —Public Hearing
1. Resolution Authorizing Publication of Ordinance by Title and Summary
B. Maple Grove Comprehensive Plan Review
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN