HomeMy Public PortalAbout97-06-03 - Council AgendaAGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, June 3, 1997
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. ADDITIONS TO THE AGENDA
III. APPROVAL
A. Approval of Minutes from May 20, 1997 Regular City Council Meeting.
IV. CONSENT AGENDA
A. Resolution Ordering Preparation of Feasibility Report and Calling for Public
Hearing on CSAH #101 Water Main Improvement.
B. Approval of a Gambling License and 3.2% "On -Sale" Liquor License for Saint
Anne Church.
V. PARK COMMISSION COMMENTS
VI. PLANNING COMMISSION COMMENTS
VII. OLD BUSINESS
A. Planning & Zoning
1. Discussion on the Size of the Planning Commission.
2. Planning Commission Appointments.
B. Public Works
1. Arrowhead Frontage Road - No Attachments.
2. Clean-up of Hoover Property - No Attachments.
C. Police
1. CSO Hiring and Hiring Practices - No Attachments.
2. Building Addition Update - No Attachments.
VIII. NEW BUSINESS
A. Planning and Zoning
1. W.G. Schroeder - 3705 County Road # 19 - 2 Lot Subdivision.
2. Randall Mayer/Mayer Mobil - 762 Highway #55 - Conditional Use Permit
Amendment for Car Wash.
3. Glen Lincoln Partners/John Day Company - Tower Drive - Lot
Combination and Variances/Conditional Use Permit For
Office/Warehouse.
4. Wetland/Watershed Ordinance.
5. Resolution Authorizing Publication of Wetland Ordinance by Title and
Summary.
B. Clerk -Treasurer
1. Renewal of Recycling Contract.
2. Close Funds 501 and 502 and Create Water and Sewer Capital
Improvement Funds 403 and 404.
3. Create Environmental Fund 402.
4. Resolution Reassessing Laurent Property.
IX. APPROVAL TO PAY THE BILLS
X. EXECUTIVE SESSION - Roach v. Medina
XI. ADJOURN