HomeMy Public PortalAbout02.19.2019 City Council AgendaY a AGENDA FOR THE REGULAR MEETING
MEDINA
OF THE MEDINA CITY COUNCIL
Tuesday, February 19, 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
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the February 5, 2019 Regular Council Meeting
CONSENT AGENDA
A. Approve Hamel Legion Park Concession Services Agreement with CJS, LLC
B. Approve Job Description for Public Works Foreman and Authorize Internal Recruitment
C. Approve Job Description, Authorize Recruitment and Hiring of Seasonal Public Works
Technician
D. Resolution Accepting Donation from Hamel Lions Club
E. Resolution Supporting Transportation Funding
F. Approve Agreement by and between the City of Medina and U.S. Home Corporation
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Brockton Lane Sanitary Sewer Improvement Project — Public Hearing
1. Resolution Ordering the 2019 Brockton Lane Sanitary Sewer Improvement Project,
Approving Plans and Specifications, and Ordering Advertisement for Bids
B. Hickory Drive Street & Utility Improvement Project
1. Resolution Approving Plans and Specifications for the Hickory Drive Street and Utility
Improvement Project and Ordering the Advertisement for Bids
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN