HomeMy Public PortalAbout05.04.2004AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, May 4, 2004
7:30 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 20, 2004 Regular Council Meeting
V. CONSENT AGENDA
A. Reschedule Wednesday, May 19th Special Meeting from 7:00 p.m. to 5:30 p.m. — Park Tour
B. Schedule Special Meeting to Discuss Highway 55 Corridor for Tuesday, June 1 at 6:30 p.m.
C. Approve Capital Purchase of Police Squad Car
D. Approve Hamel Well No. 4 First and Final Pay Request
E. Approve Construction Cooperative Agreement with Metropolitan Council — Elm Creek
Interceptor
F. Resolution Granting Final Approval to the Plat of Weber Heights
G. Resolution Recognizing Volunteers for Medina's Annual Clean -Up Day
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Construction Consulting Services for Hamel Community Building
B. Resolution Approving CSAH 29/Highway 12 Concept Plan
C. Wetland Mitigation Policy
VIII. NEW BUSINESS
A. Variances to Front and Side Yard to Allow Construction of Two -Car Attached Garage Addition at
3055 Lakeshore Avenue
B. Liquor License Fees
IX. REPORTS
A. City Administrator Report
1. Hamel Water System Treatment — Public Meeting Feedback
X. APPROVAL TO PAY BILLS
XI. ADJOURN