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HomeMy Public PortalAbout07.16.2013MEDINA AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, July 16, 2013 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. Minutes of the July 2, 2013 Regular Council Meeting Meeting Rules of Conduct: • Fill out and turn in white comment card • Give name and address • Indicate if representing a group • Limit remarks to 3-5 minutes CONSENT AGENDA A. Approve Bingo Permit and Temporary On -Sale Liquor License to/at Holy Name of Jesus Church for September 7, 2013 B. Approve Fireworks Agreement with RES Specialty Pyrotechnics for Medina Celebration Day C. Approve Street Striping Services Agreement with Twin City Striping Inc. D. Approve Language for Tom Crosby Plaque at New Facility at 600 Clydesdale Trail E. Approve City Hall Parking Lot Improvements F. Resolution Accepting Donation from Hamel Lions Club G. Resolution Approving a Site Plan Review for Complete Eye Care of Medina at 170 Westfalen Trail H. Resolution Approving a Lot Line Rearrangement for Michael Kunin & Srey Tan and the Estate of Wallace Anderson at 855 Medina Road, 985 Medina Road, and Adjoining Property I. Resolution Vacating Certain Drainage and Utility Easements on Lot 2, Block 2, Tuckborough Farm Fourth Addition and Lot 2, Block 1, Green Pastures Farm VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. NEW BUSINESS A. Mediacom Broadband Buildout Map Review B. Development Agreement by and between The City of Medina and Complete Eye Care of Medina C. Reserve of Medina - 525 Hackamore Road 1. Resolution Granting Final Plat Approval for a Subdivision to be Known as Reserve of Medina 2. Development Agreement by and between the City of Medina and Toll MN, L.P. D. Easement Vacation — 345 Clydesdale Trail — Public Hearing 1. Resolution Vacating Certain Drainage and Utility Easements on Lot 1, Block 2, Medina Clydesdale Marketplace VIII. CITY ADMINISTRATOR REPORT IX. MAYOR & CITY COUNCIL REPORTS X. APPROVAL TO PAY BILLS XI. ADJOURN Posted 7/12/2013 Page 1 of 1