HomeMy Public PortalAbout05.04.2010M EDI NA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Tuesday, May 4, 2010
7:00 P.M.
Medina City Hall
2052 County Road 24
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADDITIONS TO THE AGENDA
APPROVAL OF MINUTES
A.
B.
C.
V.
Minutes of the April 14, 2010 Local Board of Appeals and Equalization Meeting
Minutes of the April 20, 2010 Special Council Meeting
Minutes of the April 20, 2010 Regular Council Meeting
Accept $981.21 Donation from T.M. Crosby, Jr.
Approve Crack Sealing Services Agreement with Precision Sealcoating Inc.
C. Approve Seal Coating Services Agreement with Pearson Brothers, Inc.
D. Approve Wetland Permit Application and Wetland Replacement for CR116 Trail Project
E. Approve Petition and Waiver Agreement with Arrowhead Holdings, LLC
F. Resolution Accepting Donation of Land from Terrance W. Tomann and Mary J. Tomann
G. Authorize Disposal of Police Vehicles at Auction
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. Holy Name Improvement Project
1. Resolution Approving Plans and Specifications and Ordering Holy Name Drive Mill and
Overlay Project — Public Hearing
2. Resolution Adopting Assessment Roll for Holy Name Drive Improvement Project — Public
Hearing
B. Lot Combination and Easement Vacation at 1985 Hamel Road — Dan and Elizabeth Strand —
Public Hearing
C. Open Systems International
1. Resolution Amending Previous Approval of a Site Plan Review and Conditional Use Permit
2. Resolution Granting Final Plat Approval for Cavanaugh's Meadowwoods Park
D. Ordinance Amending Fee Schedule — Public Hearing
E. Ordinance Amending Section 640 of the Code of Ordinances Regarding Peddlers, Solicitors,
Transient Merchants and Door -to -Door Advocates
1. Resolution to Publish the Ordinance by Title and Summary
F. Ballfield Lighting and Irrigation Funding Program
G. Friends of the Park Program
VIII. CITY ADMINISTRATOR REPORT
A. CSAH 101 Pedestrian Trail Connection
B. City Tree Arborist
MAYOR & CITY COUNCIL REPORTS
APPROVAL TO PAY BILLS
ADJOURN
IX.
X.
XI.
CONSENT AGENDA
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B.
Posted 4/30/2010 Pa • e 1 of 1