HomeMy Public PortalAbout09.06.2005AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, September 6, 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 16, 2005 Regular Council Meeting
V. CONSENT AGENDA
A. Ordinance Amending Sections 400.01, 400.11 and 400.13 Regarding Driveways
B. Approve Advertisement and Sale of Water Meter Reading Telephone Boxes
C. Resolution Authorizing Execution of Agreement — Safe and Sober Grant
D. Schedule Special Meeting for Wild Meadows Tour - Thursday, September 22 at 6:00 p.m. at Wild
Meadows Evergreen Entrance
VI. PRESENTATION
A. Peter Olson, Eagle Scout Project — Proposal for Shelter at City Hall
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Ordinance Amendment to Suitable Soils — Public Hearing
B. Ryan Companies (Target) — Medina Clydesdale Marketplace
1. Business Subsidy Policy — Public Hearing
2. Resolution Granting Approval to Final Plat and PUD Final Plan
3. Ordinance to Establish Storm Water Taxing District
4. Development Agreement
C. Hamel Lions Donation for Park Bench
IX. NEW BUSINESS
A. 2006 Budget
1. Resolution Approving Preliminary Levy
2. Resolution Approving Preliminary General Fund Budget
3. Approve Truth -in -Taxation Dates
4. Approve Transfer of 2004 Surplus Funds
X. CITY ADMINISTRATOR REPORT
A. Job Descriptions for Full-time Assistant City Administrator/Finance Director and Office
Receptionist
XI. MAYOR & CITY COUNCIL REPORTS
XII. APPROVAL TO PAY BILLS
XIII. ADJOURN