HomeMy Public PortalAbout09.19.2006AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, September 19, 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 September 5, 2006 Regular Council Meeting
V. CONSENT AGENDA
A. Acceptance of Medina Celebration Day Donations
B. Resolution Denying a Request to Vacate a Portion of the ROW and Utility and Drainage Easement on
Shawnee Woods Road
C. Resolution Granting Variance Approval for 2845 Lakeshore Avenue
D. Approve Interim Retainer with Bonestroo, Rosene, Anderlik and Associates
E. Approve Salary Increase and Lift Probationary Status for Finance Director Jeanne Day
F. Approve Sale of Police Squad #124 at ABC Auction Services
G. Accept $200 Donation from Liberty Triathlon to Medina Police Reserves
H. Reschedule November 7, 2006 Regular Meeting to Wednesday, November 8, 2006 at 7:00 p.m. in City Hall
I. Approve Grant Application and Commitment of $5,000 for Nutrient Management Program Through Clean
Water Legacy Act
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
1. Acceptance of Steven Jacobson Resignation
2. Discussion of Planning Commission Vacancy
VII. OLD BUSINESS
A. Policy to Reduce Greenhouse Gas Emissions and/or to Establish "Green" Initiatives
VIII. NEW BUSINESS
A. Uptown Hamel Special Assessments - Public Hearing (7:15 p.m)
1. Resolution Adopting Assessment Roll for Uptown Hamel Improvement Project
B. Uptown Hamel
1. Discussion of Request for Proposal (RFP) Process and Marketing of Uptown Hamel
2. Discussion of Community Building and Area Naming
3. Discussion of Uptown Hamel Sign
C. Open Space Task Force
1. Acceptance of Steven Jacobson Resignation
2. Discussion of Task Force Vacancy
IX. CITY ADMINISTRATOR REPORT
A. Appointment of Office Assistant
B. Appointment of Public Works Maintenance Worker
C. Upcoming Special Meetings (Work Sessions)
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 9/15/2006 Page 1 of 1