HomeMy Public PortalAbout12-16-2003AGENDA FOR THE REGULAR MEETING
OF THE MEDINA CITY COUNCIL
Tuesday, December 16, 2003
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 December 1, 2003 Truth In Taxation hearing
B. Minutes of the December 2, 2003 Regular Council Meeting
V. CONSENT AGENDA
A. Approval of 2004 Tobacco Licenses
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Laurent Land Development Company, 60 Evergreen Road — 13 Lot Subdivision
VIII. NEW BUSINESS
A. 2004 Budget
1. Subsequent Hearing - Resolution Approving 2003 Tax Levy, Collectable in 2004
2. Resolution Approving 2004 Final Budget
B. Preliminary Plat Approval for Medina Business Suites
C. Uptown Hamel and Highway 55 Corridor Development
1. Acceptance of Short Elliot Hendrickson Inc. (SEH) proposal for professional services for TIF
Eligibility Inspection Services
2. Approval of proposed Tax Increment Financing (TIF) District for site coverage and future
building condition inspections
3. Communication Plan and Budget
4. Authorization to hire Planning Consultant
D. Hamel Legion Park Community Building — fundraising
E. Ordinance No. 362 Adding Sections 825.61 et seq. to the Code of Ordinances Regarding Concept
Plan Review Procedures
F. Concept Plan Review from Charles Cudd Co. for "Villages of Lake Medina"
G. Concept Plan Review from Ryan Co. for "Target Medina" (including "Medina Village Center")
H. Schedule Public Hearing for Storm Water Pollution Prevention Program (SWPPP)
I. Capitalization Policy
IX. APPROVAL TO PAY BILLS
X. ADJOURN
Revised 12/12/2003, 11:50 a.m.