HomeMy Public PortalAbout03.15.2005AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, March 15, 2005
7:00 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the February 12, 2005 Special Council Meeting
B. Minutes of the March 1, 2005 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Denying Comprehensive Plan Amendment for Lynmore LLC on Property Located at
500 Hamel Road
B. Resolution Denying Rezoning for Lynmore LLC on Property Located at 500 Hamel Road
C. Resolution Denying Planned Unit Development for Lynmore LLC on Property Located at 500
Hamel Road
D. Resolution Denying Preliminary Plat for Lynmore LLC on Property Located at 500 Hamel Road
E. Approve First Amendment to Development Agreement - Gramercy Club at Elm Creek
F. Approve Non -Intoxicating Malt Liquor On -Sale License — Hamel Athletic Association
G. Resolution Modifying Resolution 04-61 — Keller Estates
H. Schedule Special Council Meeting for Tuesday, April 12 with Planning Commission and Park
Commission for 7:00 p.m. at Hamel Community Building
I. Approve Raffle Permit for Uptown Hamel Inc. for July 10, 2005 at Fortin Hardware Co.
J. Approve Subordination Agreement with Countrywide Home Loans
VI. PRESENTATIONS
A. Fire Fighter of the Year Awards
B. Hamel Volunteer Fire Department Engine 12 Replacement — Authorization to Bid
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Update on City Hall Facility Space Planning Report
IX. NEW BUSINESS
A. Uptown Hamel Transportation Study
B. Variance from Lot Size and Preliminary Plat to Subdivide Parcel at 1475 Willow Drive
C. Ehlers & Associates, Inc.
1. Resolution Calling for Redemption of Outstanding General Obligation Tax Increment Bonds,
Series 1993, Dated May 1, 1993
2. Water Treatment Plant - Resolution Providing for the Sale of $4,800,000 General Obligation
Water Revenue Bonds, Series 2005A
3. Park Ridge Acres — Streets & Utilities - Resolution Providing for the Sale of $830,000
General Obligation Improvement Bonds, Series 2005B
X. CITY ADMINISTRATOR REPORT
A. Hamel Community Building - Operating Policy Amendment for Alcohol Use
XI. APPROVAL TO PAY BILLS
XII. ADJOURN