HomeMy Public PortalAbout02.05.2019 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF '1'lit MEDINA CITY COUNCIL
Tuesday, February 5, 2019
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
E.
[I.
EH.
EV.
V.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the January 15, 2019 Special Council Meeting
B. Minutes of the January 15, 2019 Regular Council Meeting
CONSENT AGENDA
A. Approve Agreement by and between the City of Medina and Steven R. Hughes and Mary J.
Hughes
B. Approve Tennis Court Rental Agreement with Carrie Agre
C. Approve Amended and Restated Grounds Services Agreement with Hamel Athletic Club
D. Approve Cemetery Custodian Services Agreement with Joe Kittok
E. Resolution Accepting Resignation of Public Works Foreman Ivan Dingmann
F. Schedule Special Meetings on April 17, 2019 at 7:30 a.m. for the Spring Business Forum and 9
a.m. for the Business Tours
G. Approve Stormwater Construction and Maintenance Agreement with BT Real Estate
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII.
VIII.
IX.
X.
XL
OLD BUSINESS
A. 2019 Work Plan Goals
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN