HomeMy Public PortalAbout05.03.2005AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, May 3, 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 April 19, 2005 Regular Council Meeting
V. CONSENT AGENDA
A. Approve Acquisition of Drug Task Force Vehicle with Forfeiture Funds
B. Approve Crack Sealing Agreement with Bergman Companies
C. Approve Seal Coating Agreement with Pearson Bros., Inc.
D. Approve Temporary Sick Time Donation Policy
E. Accept Resignation of CSO Gary Chaffins Effective April 4, 2005
F. Postpone Public Hearing for Storm Water Taxing District — Keller Estates to June 7, 2005
G. Approve $500 from Park Dedication Fund for Concrete Bench Pads in Hamel Legion Park
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Ryan Companies "Medina Retail" (including Target)
1. Ordinance Amending Zoning from UC to PUD
2. Resolution Approving Preliminary Approval to Plat
3. Resolution Approving Planned Unit Development (PUD) General Plan
B. City Hall Facility Space Planning
C. Update on Arrowhead Dr./Hackamore Rd. Public Improvement
VIII. NEW BUSINESS
A. Authorize Hiring Process for Two Part-time CSO Positions
B. Resolution Recognizing Clean -Up Day Volunteers
IX. CITY ADMINISTRATOR REPORT
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Revised 3 p.m.-4-29-05