HomeMy Public PortalAbout08.02.2005AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, August 2, 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 July 19, 2005 Special Council Meeting
B. Minutes of the July 19, 2005 Regular Council Meeting
C. Minutes of the July 26, 2005 Special Council Meeting
V. CONSENT AGENDA
A. Approve Permit/Agreement No. 31692 with Canadian Pacific Rail for Storm Sewer Crossing —
Uptown Hamel Improvements
B. Approve Traffic Signal Control Agreement No. 87893R (TH 12 and CR 29)
C. Approve Independent Contractor Agreement to Buffalo Bituminous
D. Approve First Amendment to Development Agreement (Kearin's and Rudd's, Park Ridge Acres)
E. Authorize City Administrator to Appoint Administration Intern
F. Reschedule all Regular City Council Meetings from September 20, 2005 through November 15,
2005 to Hamel Community Building, 3200 Mill Drive.
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
2. Term Sheet - Public Improvement Construction and Financing
VIII. NEW BUSINESS
A. Ordinance Amendments Pertaining to Calculating Suitable Soils and Development Standards
B. Final Plat to Create One New Lot — Ron Musich, 2715 Pioneer Trail
C. Comprehensive Plan Amendment — Rural Commercial Holding District
D. 2006 Budget Discussion
IX. CITY ADMINISTRATOR REPORT
A. Electric Power Line Burial — Uptown Hamel
B. Employee Recognition Policy
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN