HomeMy Public PortalAbout02.21.2006AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, February 21, 2006
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the February 7, 2006 Special Council Meeting
B. Minutes of the February 7, 2006 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Entering Into Traffic Signal Agreement
B. Relocate February 25th Council Special Meeting from Community Building to City Hall
C. Approve American Legion Consumption and Display Permit
D. Approve Loretto VFD and Hamel VFD Auto Start Program
E. Approve Change Order No. 2 for Uptown Hamel Improvements
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. PRC, LLC at 1400 Baker Road
1. Resolution Granting Site Plan Approval with Variances
2. Resolution Granting an Amended CUP to PRC, LLC for the Continued Use of a Drive-Thru
3. Approve Petition and Waiver Agreement
4. Approve Development Agreement
B. Ace Properties, LLC at 5065 CSAH 101
1. Resolution Granting Final Plat Approval for West Ridge Development Second Addition
2. Resolution Granting PUD Final Plan Approval
3. Resolution Rescinding Conditional Use Permit 88-99 for Commercial Lawn & Snow, Inc.
4. Approve Development Agreement
5. Approve Assessment Agreement and Assessor's Certification
6. Ordinance Amending the Zoning Ordinance of the City Code
VIII. NEW BUSINESS
A. Preliminary Plat for Property Located at 2845 Ardmore Avenue — Grey and Joy Fries
B. LORAM Maintenance of Way - Concept Plan Review
C. Promenade at Medina — Concept Plan Review
D. Moratorium (Rural Residential) Committee Update
E. Resolution Vacating Clydesdale Court and Easements in West Ridge Development and Vacating
Drainage and Utility Easements in Lot 1, Block 2, Francis Addition —Public Hearing
F. NPDES Storm Water Pollution Prevention Program (SWPPP) — Annual Report —Public Hearing
G. Approve Brush Grinding Service Agreement with Tree Top Service
H. Approve Continuation of City Delivery of Wood Mulch to Medina Residents — Free of Charge
I. Approve Quote for Cleaning and Televising Sanitary Sewer Lines at Independence Beach System
IX. CITY ADMINISTRATOR REPORT
A. Appointment of Finance Director
B. Cable Televising of Council Meetings
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. CLOSED SESSION — REVIEW OF EMPLOYEE PERFORMANCE
XIII. ADJOURN
Posted 2/16/2006