HomeMy Public PortalAbout09.05.2006AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, September 5, 2006
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
IL PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the August 15, 2006 Special Council Meeting
B. Minutes of the August 15, 2006 Regular Council Meeting
V. CONSENT AGENDA
A. Resolution Granting Preliminary Plat to High Pointe Ridge on Parkview Drive
B. Approve Grant Application to Laura Jane Musser Fund for Open Space Planning Initiative
C. Release Financial Guarantee for Walter G. Anderson Site
D. Resolution Accepting Resignation of Public Works Superintendent Joe Paumen
E. Approve Plans and Specifications for Hamel Well No. 6; Advertise for Bids
F. Approve Acquisition of Pictometry Software
G. Accept $400 Donation from Tuesday Night Time Trials
H. Approve Final Pay Request for Park Ridge Acres Utility and Street Improvements
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Site Survey of City Hall Property — Kodet Architectural Group, Inc.
B. Verizon Amendment No. 2 to Site Lease Agreement
C. Cemetery Ordinance
1. Ordinance Related to Home Occupations and Cemeteries; Amending Section 826.98, Subdivision 2 (c)
& (d)
2. Resolution Authorizing Publication By Title and Summary of Cemetery Ordinance
3. Interim Ordinance Regarding Cemeteries; Establishing a Moratorium; and Directing Study of Official
Controls Related Thereto
4. Resolution Authorizing Publication By Title and Summary of Cemetery Moratorium Ordinance
D. Comprehensive Plan Timeline and Responsibilities
VIII. NEW BUSINESS
A. Request for Vacation of City Easement By Steven and Elizabeth Theesfeld, 600 Shawnee Woods Rd. —
Public Hearing
B. Variance from Shoreland Setback at 2845 Lakeshore Avenue - Jeff Martin and Claudia Kauma
C. Resolution Contesting MCES Inflow/Infiltration 2007 Surcharge
D. 2007 Budget
1. Resolution Approving Preliminary Levy
2. Resolution Approving Preliminary General Fund Budget
3. Approve Truth -in -Taxation Dates
4. Approve Transfer of 2005 Surplus Funds
IX. CITY ADMINISTRATOR REPORT
A. Appointment of Assistant to Planning and Public Works
B. Public Works Superintendent Job Posting
Posted 8/31/2006 Page 1 of
C. Office Assistant Job Posting
D. Administration Intern Job Posting
E. City Engineer Report
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 8/31/2006 Page 2 of 2