HomeMy Public PortalAbout07.05.2005AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, July 5, 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 June 21, 2005 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Granting Final Plat Approval to Keller Estates Subdivision
B. Ordinance Approving Rezoning from Rural Residential to Suburban Residential — Keller Estates
C. Ordinance Approving Storm Water Taxing District — Keller Estates
D. Approve Wetland Banking Application — Keller Estates
E. Approve Development Agreement with Bohland Medina Meadows, LLC — Keller Estates
F. Approve Raffle Permit to TwinWest Chamber of Commerce for August 10, 2005 at Rolling Green
Country Club
G. Resolution Denying Preliminary Plat and Variance to 1475 Willow Drive — Mike Leuer
H. Approve Water Service Agreement with CORRPRO
I. Approve Removal of Conditional Use Permit (CUP) from Property at 2832 Hamel Road
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Ryan Companies (Target)
1. Update on Land Use Application and Public Improvement Financing
2. Business Subsidy Policy — Public Hearing
VIII. NEW BUSINESS
A. Resolution Awarding the Sale of $830,000 General Obligation Improvement Bonds, Series 2005B
Fixing Their Form and Specifications; Directing Their Execution and Delivery; and, Providing for
Their Payment
B. Conditional Use Permit Reviews
C. Parks and Recreation — Capital Improvement Plan (2005-2010)
D. Resolution Approving Plans and Specifications and Advertisement for Bids for Uptown Hamel
Street and Utility Improvements
IX. CITY ADMINISTRATOR REPORT
A. Accept Resignation of Planning/Zoning, Public Works Assistant Sandie Larson Effective
December 31, 2005; Approve Sick Leave Health Premium Payment Policy
B. Approve Job Description for Administrative Assistant (Planning/Public Works) and Posting of
Position Opening
C. Final Pay Request to Ebert Construction (Hamel Community Building); Final Change Order
D. Schedule Special Budget Work Session; Discussion of Regular Council Meeting Location Change
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN