HomeMy Public PortalAbout08.16.2005AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, August 16, 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 August 2, 2005 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Reaffirming Final Plat Approval for JJZ Addition
B. Table Business Subsidy Policy Public Hearing for Ryan Companies (Target) to September 6, 2005
C. Approve Lease Agreement with Konica Minolta Business Solutions
D. Approve Contract for Assessing Services
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Suitable Soils Ordinance Amendment
B. Final Plat to Create One New Lot — Ron Musich, 2715 Pioneer Trail
VIII. NEW BUSINESS
A. Uptown Hamel Public Improvements
1. Award Contract for Uptown Hamel Street and Utility Improvements
2. Resolution Providing for the Sale of $990,000 Tax Increment Finance Bonds
3. Resolution Declaring the Official Intent of the City of Medina to Reimburse Certain
Expenditures from the Proceeds
B. Resolution Approving Plans and Specifications for City Hall Improvements and Advertisement for
Bids
C. Ordinance Amending Section 315.03 of Code of Ordinances — Lawful Gambling Licenses
D. Ordinance Amending Section 640.11 of Code of Ordinances — Licenses for Peddlers, Solicitors
and Transient Merchants
E. Ordinance Amending Section 400 of Code of Ordinances — Driveways
F. Discussion of Diseased Tree Removal
IX. CITY ADMINISTRATOR REPORT
A. Appointment of Part -Time Community Service Officer
B. Hamel Community Building — Facility Improvements
C. Donations from Hamel Lions Club
D. Water Treatment Plant — Change Order No. 1
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN