HomeMy Public PortalAbout02.06.2007AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, February 6, 2007
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A. Minutes of the January 12, 2007 Special Council Meeting
B. Minutes of the January 16, 2007 Special Council Meeting
C. Minutes of the January 16, 2007 Regular Council Meeting
V. CONSENT AGENDA
A.
B.
C.
D.
E.
Approve the Disposal of Water Tanker Truck and Police Stinger Spikes
Approve Raffle Permit and Temporary On -Sale Liquor License to Holy Name of Jesus on March 17, 2007
Accept Donation of Basketball Hoop and Bench for Medina Momingside Park from Pam Farmer
Approve Acquisition of Public Works Trailer
Approve Police Investigator Job Description
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Truck Traffic in Medina (Willow Drive and Other City Roads)
B. PUD Amendment for Medina Clydesdale Marketplace Drive -Through Coffee Shop — Ryan Co. US, Inc.
VIII. NEW BUSINESS
A. Variance from Front and Side -Yard Setback and Maximum Impervious Surface Requirement at 4565 Pine St.
— Michael and Kalli Ahlstrom
B. Bancor Group Comprehensive Plan Amendment - Medina Golf Course
C. Uptown Hamel
1. Summary of Development Meetings — Dave Callister, Ehlers & Associates, Inc.
D.
2. Phase II of Public Improvements
Trail Acquisition Policy
IX. CITY ADMINISTRATOR REPORT
A. Facilities Master Plan Update
B. Schedule Special Meetings (Work Sessions)
C. Goal Setting Session — Work Plan
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 2/2/2007 Page 1 of 1