HomeMy Public PortalAbout11.08.2010M EDI NA
AGENDA FOR THE REGULAR MEETING OF THE MEDINA
CITY COUNCIL
Monday, November 8, 2010
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the October 5, 2010 Special Council Meeting
B. Minutes of the October 19, 2010 Regular Council Meeting
V. CONSENT AGENDA
A. Appoint Ann Thies and Marilyn Lueth as German Liberal Cemetery Transition Liaisons
B. Approve Final Pay Request to Project One Construction, Inc. for Hamel Legion Park Field House
C. Approve Health Reimbursement Account Services Agreement with Acclaim Benefits/TASC
D. Approve Flexible Spending Account Services Agreement with Acclaim Benefits/TASC
E. Approve Siren Maintenance Agreement with Embedded Systems, Inc.
F. Release Financial Guarantee for Landscaping Work to Gramercy at Elm Creek
G. Release Letter of Credit to Loram, Inc.
H. Resolution Thanking City Staff for Landscaping the Park Signs and to Gregor Farm and
Greenhouse Inc. for Assisting with the Plans
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. NEW BUSINESS
A. LENNAR/Enclave - Comprehensive Plan Amendment, Rezoning and Preliminary Plat
B. Resolution Approving a Comprehensive Plan Amendment Regarding the Future Use of Certain
Properties Generally Located Northeast of the Intersection of Highway 55 and Arrowhead Drive
C. Ordinance Rezoning Certain Properties to the Commercial -Highway (CH) and Rural Residential -
Urban Reserve (RR-UR) Zoning Districts
1. Resolution to Publish the Ordinance by Title and Summary
D. Preliminary Plat to Subdivide 46.33 Acre Parcel into Three Lots - Helmuth Von Bluecher, 1425
Tamarack Drive
E. Resolution Approving Canvass of Returns and Declaring the Results of the Municipal Election
Held on November 2, 2010
VIII. CITY ADMINISTRATOR REPORT
IX. MAYOR & CITY COUNCIL REPORTS
X. APPROVAL TO PAY BILLS
XI. ADJOURN
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