HomeMy Public PortalAbout03.19.2019 City Council Agendac.
T Y o AGENDA FOR THE REGULAR MEETING
MEDINA
OF THE MEDINA CITY COUNCIL
Tuesday, March 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
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the March 5, 2019 Regular Council Meeting
V. CONSENT AGENDA
A. Approve 2019 Road Material and Equipment Bids
B. Approve Street Sweeping Services Agreement with Carefree Services Inc.
C. Appoint Public Works Foreman
D. Approve Public Works Maintenance Technician Job Description and Authorize Recruitment
E. Approve Planning/GIS Intern Job Description and Authorize Recruitment and Appointment
F. Schedule Second Board of Appeal and Equalization Meeting for April 16th at 5:30 PM
G. Approve Agreement with Kennedy & Graven
H. Approve Sanitary Sewer Connection Agreement with Three Rivers Park District
I. Approve Canadian Pacific Railway Agreement for Proposed Grade Crossing Extension
J. Resolution Granting Conditional Use Permit Approval to Scott and Chantelle Theisen for
Accessory Structures in Excess of 5,000 square feet at 3325 County Road 24
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Police Policy 2042: Portable AudioNideo Recorders — Public Hearing
B. Maxxon — 920 Hamel Road — Variance and Site Plan Review — Public Hearing
C. Wally and Bridget Marx — 2800 Parkview Drive — Amended Conservation Design Subdivision
PUD General Plan and Preliminary Plat
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN