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HomeMy Public PortalAbout10-21-2003AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, October 21, 2003 7:30 P.M. Medina City Hall I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL A. Minutes of the September 10, 2003 Special Council Meeting B. Minutes of the October 7, 2003 Regular Council Meeting V. PRESENTATIONS A. Gramercy Club at Elm Creek project B. Willow Drive Business Park — Concept Plan Review VI. CONSENT AGENDA A. Reaffirming Resolution 02-45 for Final Plat Approval — Gramercy Club of Medina B. Reaffirming Resolution 03-16 for Final Plat Approval — Wild Acres of Medina C. Resolution Granting Final Approval to the Plat of Mapleview development D. Approving Wetland Banking Application — 4800 Covey Drive VII. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VIII. BUSINESS A. Public Safety 1. Long Lake Fire Department — Replacement of Fire Truck/Engine 2. Long Lake Fire Department — Fire Administrative Officer position B. Planning and Zoning 1. Mother's Motors/Loretto Towing — CUP permit 2. Adoption of State Building Code 3. Concept Plan Review — City Policy C. Public Works 1. Independence Beach Area Improvements — erosion control and water quality D. Administration 1. Roof Repair 2. Employee Wages and Benefits 3. Interim Permit Policy IX. APPROVAL TO PAY BILLS X. ADJOURN