HomeMy Public PortalAbout03.02.2010MEDINA►
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, March 2, 2010
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 16, 2010 Special Council Meeting
B. Minutes of the February 16, 2010 Regular Council Meeting
V. CONSENT AGENDA
A. Accept Donation from Bill Waytas for Two Hockey Nets at Hamel Legion Park
B. Approve Raffle Permit to Water for People at Medina Entertainment Center on April 16, 2010
C. Approve Change Order No. 2 to Hamel Field House
D. Ordinance Establishing Fees for City Clean -Up Day
E. Resolution to Publish Ordinance for Clean-up Day Fees by Title and Summary
F. Resolution Granting Extension of Time to File Final Plat for Hamel Commons Amending
Resolution 2009-43
G. Resolution Authorizing City to Apply for Election Assistance for Individuals with Disabilities
(EAID) Grant from Office of the Secretary of State
H. Approve Resident Cost -Share Grant Program Agreement with Christopher P. Kane for Shoreline
Restoration Program
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Open Systems International Preliminary Plat, Rezoning, Site Plan Review, and Conditional Use
Permit at Northwest corner of Highway 55 and Arrowhead Dr.
B. 2010 Road Projects
1. Resolution Authorizing Preparation of Feasibility Reports
C. Open Space/Conservation Design Ordinance
1. Consultant Services Proposals
2. Reschedule March 16 Special Council Meeting at Medina City Hall to a 5:30 p.m. Concurrent
Session with the Medina Planning Commission
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
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