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Home My Public Portal About10.05.2004AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, October 5, 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 September 21, 2004 Regular Council Meeting V. CONSENT AGENDA A. Resolution Granting Final Approval to the Plat of Rolling Green Business Center Office Condominiums B. Resolution Approving Preliminary Plans for Trunk Highway 55 and CSAH 19 Intersection C. Reschedule November 2, 2004 Regular Council Meeting to November 3, 2004 at 7:30 p.m. D. Approve Appointment of General Election Judges for November 2, 2004 VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. OLD BUSINESS A. Water Treatment Plant — Hamel Water System 1. Water Rate Study 2. Resolution Authorizing and Directing the Use of the Power of Eminent Domain to Acquire Certain Property for the Purpose of Constructing a Water Treatment Facility 3. Authorize Preparation of Plans and Specifications 4. Ordinance Amending City Fee Schedule — Hamel Water System Trunk Connection Rates B. Preliminary Plat to Allow a 21-lot Subdivision to be known as Keller Estates for Property Located at 1255 Willow Drive and the Adjacent Property to the West — Dean Johnson Homes VIII. NEW BUSINESS A. Conditional Use Permit Amendment and Site Plan Amendment to Allow a 42,080-square foot Building Expansion for Walter G. Anderson located at 4535 Willow Drive — Olson General Contractors B. Conditional Use Permit Amendment and a Variance to Allow Construction up to a 700-square foot Chemical Storage Building at the Baker National Golf Course located at 2935 Parkview Drive — Three Rivers Park District C. Uptown Hamel Public Improvements 1. Resolution Calling for Public Hearing on the Improvement of Mill Drive 2. Resolution Calling for Public Hearing on Roadway and Sidewalk Improvements on Sioux Drive from Hamel Road to Vicinity of the Railroad Tracks south of T.H. 55 3. Resolution Calling for Public Hearing on Uptown Hamel Storm Water and Drainage Improvement Project D. Brady Wetland Mitigation — Approval of Agreement E. Lakeshore Park Boat Ramp to Lake Independence F. Open Candidate's Forum IX. ADMINISTRATION A. City Administrator Report X. APPROVAL TO PAY BILLS XI. ADJOURN