HomeMy Public PortalAbout07.07.2019 City Council AgendaMEDINA
AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Wednesday, August 7, 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 July 16, 2019 Special Council Meeting
B. Minutes of the July 16, 2019 Regular Council Meeting
CONSENT AGENDA
A. Approve 2020 Kennedy & Graven Rates
B. Approve 2020 Steve Tallen Rates
C. Approve 2020 WSB Engineering Rates
D. Resolution Accepting Resignation of Community Service Officer Melissa Robbins
E. Authorize to Recruit and Hire Community Service Officer Position
F. Approve Updated Job Description for Assistant City Administrator/City Clerk
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Presbyterian Homes Conduit Bonds — Public Hearing
1. Resolution Authorizing the Issuance of Revenue Obligations for the Benefit of PHS
Founders Ridge, Inc.; Approving the Execution of the Revenue Obligations and Related
Documents; and Taking Other Actions with Respect Thereto
B. Hamel Fire Department Transition Group Study Request
C. Raskobs E1m Creek Addition — Final Plat
1. Resolution Granting Final Plat Approval of Raskobs E1m Creek Addition
2. Development Agreement by and between the City of Medina and the Patricia R. Raskob
Trust
VIII.
IX.
X.
XI.
D. Arrowhead Quiet Zone Project — Update from WSB
CITY ADMINISTRATOR REPORT
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN