HomeMy Public PortalAbout10.19.2004AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, October 19, 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 October 5, 2004 Regular Council Meeting
V. APPOINTMENT
A. Appoint Jeff Evanson to Park Commission for Term Ending January 1, 2005
VI. CONSENT AGENDA
A. Resolution Authorizing Execution of Agreement — Safe & Sober Communities
B. Resolution Approving Conditional Use Permit Amendment and Site Plan for Walter G. Anderson
for a Building Expansion at 4535 Willow Drive
C. Resolution Approving Conditional Use Permit and Variance for Three Rivers Park for Chemical
Storage Building
D. Approve Contract Renewal with Embedded Systems, Inc. — Tornado Siren Maintenance
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. OLD BUSINESS
A. Resolution Granting Preliminary Plat Approval for Keller Estates
B. An Ordinance Amending the Medina Zoning Map Regarding Property in
Section 28, Township 118, Range 23 from Rural Residential to Suburban
Residential
C. Uptown Hamel Public Improvements
IX. NEW BUSINESS
A. Final Pay Request to Lametti & Sons for Hamel Area Water Lines
B. Park Commission and Planning Commission Term Limits
C. Hunter Drive Trail
D. Schedule Special Meeting
X. APPROVAL TO PAY BILLS
XI. ADJOURN