HomeMy WebLinkAbout12-12-1988 - MinutesMEDINA CITY COUPICIL
REGULAR MEETING
MINUTES
December 12, 1988 Medina City :fall
7:30 PM 501 Evergreen Point Rd.
CALL TO ORDER: The regular meeting of the Medina City Council
was called to order at 7:30 PPS! by Mayor Vall-
Spinosa. The meeting was tape recorded.
ROLL CALL: Present: Councilmembers Ellis, Goldstein,
Messmer, Mathewson, Reagan
and Mayor Vall-Spinosa
Absent: Kin¢
Staff Present: City Manager Dodge, City Clerk
Davis, Acting Chief of Police Wilson and
City Attorney Mines
MINUTES OF PREVIOUS MEETINGS:
Messmer moved to accept the minutes of November 14, 1988,
seconded by Mathewson, passed.
Messmer moved to accept the Special Budget clearing minutes of
November 30, 1988, seconded by Reagan, passed.
Messmer moved to accept the Special Budget Hearing minutes of
December 5, 1988, seconded by Goldstein, passed.
ACTION
— Ordinance No. 482 - Making reappropriations for the 1988 Budget
The City Manager gave a brief summary of the reappropriations
that needed to be made.
Messmer moved to accept Ordinance No. 482, Reagan seconded,
passed unanimously.
DISCUSSION
Medina Park Improvements
The City Manager presented a proposed set of plans for the
landscaping of Medina Park at the time of planting and a second
set at its maturity in 20 years.
Tom Beckwith, Park Board Chairman, was present representing this
issue. He summarized as to how the Park Board had come up to
this decision.
After a lengthy discussion, it was agreed that a master plan of
the Park Improvements should be presented to the Council for
their approval.
Building Permit Fee Requirements
The City Manager stated the ordinance as written at the present
time requires a building permit for all work or repairs in excess
of $200. The City should be looking for an adjusted criteria as
this fee was established in 1970.
Mayor Vall-Spinosa asked the City Manager to follow-up on this
issue and report to the Council at the next meeting.