HomeMy Public PortalAbout04.17.2007AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, April 17, 2007
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
IL PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the April 3, 2007 Regular Council Meeting
B. Minutes of the April 4, 2007 Board of Appeals and Equalization Meeting
V. CONSENT AGENDA
A. Approve Weed Control and Fertilization Agreement with Green Stuff Lawn Treatments
B. Approve Lawn and Ground Services Agreement with J&B Lawn, Tree and Stump Removal
C. Accept $20,000 Donation from Hamel Volunteer Fire Relief Association and Allocate to Hamel Volunteer
Fire Depaitiuent Capital Equipment Fund
D. Accept Donation of Trees from Metro West Inspection
E. Approve American Legion Consumption and Display Permit
F. Approve Well No. 6 Change Order No. 1
G. Approve Disposal of 1975 Ford Tanker Truck for $530
H. Approve Medtox as City Drug and Alcohol Testing Vendor
I. Resolution Granting a Conditional Use Permit to Robert R. Hopper for an Accessory Structure
J. Resolution Granting Preliminary Plat Approval for James Lane III for Property Located - 2605 Hamel Road
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Resolution Granting Preliminary Plat Approval for Richard Burke and Ralph Miller for Property Generally at
the Intersection of Hamel Road and Tomahawk Trail
B. United Properties — Request for Preliminary Plat, Site Plan, Conditional Use Permit and Variances for Multi -
Use Development — 3575 Sioux Drive
C. Road Material Bids
VIII. NEW BUSINESS
A. Medina Water and Sewer System Expansion to City of Corcoran
B. Concept Plan for Residential Development on Willow Drive (Business Park District) — Michael Leuer
C. Concept Plan for Commercial Development on Willow Drive (Business Park District) — Michael Leuer
IX. CITY ADMINISTRATOR REPORT
A. City Planner Appointment - Update
B. Special Meeting Request for May 1, 2007 — General Administrative Items
C. Solid Waste Removal Agreements
D. Quarterly Financial/Budget Update
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 4/13/2007 Page 1 of 1