HomeMy Public PortalAbout08.17.2004AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, August 17, 2004
7:30 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 28, 2004 Special Council Meeting
B. Minutes of the August 3, 2004 Regular Council Meeting
V. CONSENT AGENDA
A. Appointment of Election Judges
B. Final Pay Request for TH55/Willow Dr. Intersection Improvements
C. Addition of Maureen Bellows Architecture Discussion of City Council Chambers Improvements
to August 24th Special Meeting Agenda
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Gramercy Club of Elm Creek — Revised Grading Plan
VIII. NEW BUSINESS
A. Re -Plat of Rolling Green Business Park (Klingelhutz Development Co.)
B. Award Contract for Pumping Facility for Well No. 5 Project
C. Resolution Accepting Feasibility Report for Water Treatment Plant — Hamel Water System
D. Ordinance Repealing Existing Flood Plain Ordinance and Adopting New Flood Plain Ordinance
E. Resolution Approving Publication of Floodplain Ordinance by Title & Summary
F. Ordinance Temporarily Prohibiting New Development in City's Identified Flood Hazard Area
G. Resolution Approving Publication of Temporarily Prohibiting New Development in Flood Hazard
Area by Title and Summary
H. Land Alteration Permit for First Priority Lawn and Landscape, 2333 County Road 24
IX. ADMINISTRATION
A. City Administrator Report
1. City Assessor Annual Fees for Services
2. Progress on Feasibility Reports for Public Improvements
3. Sanitary Sewer Service to Existing Businesses at TH 55 and CSAH 19 Intersection
X. APPROVAL TO PAY BILLS
XI. CLOSED SESSION
A. Discussion of Making Land Acquisition Offer for Water Treatment Plant Facility
XII. ADJOURN