HomeMy Public PortalAbout09.07.2004AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, September 7, 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 August 17, 2004 Regular Council Meeting
B. Minutes of the August 24, 2004 Special Council Meeting
V. CONSENT AGENDA
A. Approve Transfer of Liquor License for Stop `N Go Liquor at 4355 Highway 55
B. Approve Pay Increase for Sergeant Jason Nelson
C. Resolution Approving a Premises Permit Renewal Application for the Hamel Lions Club to
Conduct Lawful Charitable Gambling
D. Resolution Granting Final Approval to the Plat of Rolling Green Business Center Office
Condominiums
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. Rezoning and Preliminary Plat for Keller Estates to Allow 21-Lot Subdivision at 1255 Willow
Drive — Dean Johnson Homes
B. Variance Request for Side Yard Setback, Front Yard Setback, and Construction of Single -Family
Home at 4629 Brook Street
C. Conditional Use Permit to Allow Shower Building Expansion at Baker Park Campground
D. Play Structure at Independence Beach/Lakeshore Park
E. 2005 Budget
1. Resolution Approving Proposed Tax Levy for 2005
2. Resolution Approving Proposed General Fund Budget for 2005
3. Truth In Taxation Public Hearing Dates
IX. ADMINISTRATION
A. City Administrator Report
1. Hamel Community Building — Operating Policies and Rates
2. Interim Planning Consultant Services
B. Police Department Report
1. Update on September 18th Training Exercise in Loretto
X. APPROVAL TO PAY BILLS
XI. CLOSED SESSION
A. Discussion of Condemnation of Property for Water Treatment Plant Facility
XII. ADJOURN