HomeMy WebLinkAbout12-14-1987 - MinutesMEDINA CITY COUNCIL
REGULAR MEETING
MINUTES
December 14, 1987 Medina Elementary School
8:00 PM 8001 NE 8th Street
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CALL TO ORDER: The regular meeting of the Medina City
Council was called to order at 8:00 PM
by Mayor King. The meeting was tape
recorded.
ROLL CALL: Present: Councilmembers Goldstein,
Reagan, Vall-Spinosa, and Mayor King.
Absent: Dietrich, Messmer and Yoler
MINUTES OF PREVIOUS MEETING:
Correction: Page 2, second Para., under
heading 111987 Storm Drainage Project:
first line 1112 feet pipe" should read
12 inch pipe. Reagan moved to adopt
the November 9, 1987 minutes as cor-
rected, seconded by Goldstein, passed.
ACTION
Agreement with King County Library System for Library Service
City Manager Dodge recommended the City enter into an Agreement
with King County Library Services in 1988.
Mayor King recommended the Council approve the Agreement.
Vall-Spinosa made a motion to enter into an Agreement with K.C.
Library System for the year 1988, Reagan seconded, passed.
Right of Way License, Butler, 7329 _NE _18th St.
Allen Dauterman, Project Manager with Demetriou Associates, was
present representing the applicants. He explained the request is
to place a 4 ft. high stucco fence 8 ft. into the public right of
way. The fence is an extension of a required fence surrounding
an outdoor pool.
Vall-Spinosa moved to approve the license request, Reagan
seconded, passed. The license was approved subject to all
restrictions being met.
REPORTS
City Manager's Report
The City Manager reviewed the letter from the Department of
Revenue explaining the tax equalization program. He recommended
the newly elected officials to sign up for the Workshop that is
being offered.
Director of Public Safety's Report - Accepted as submitted
Director of Public Safety Anglin reported on the Dog Control
issue. He met with the Animal Control Officer and stated they
agreed to send the City a monthly activity report.
Discussion followed as how to remedy the situation. The Council
encouraged the City to enforce the Animal Control Ordinance.
Financial Report - Accepted as submitted
OTHER ,BUSINESS
New Business
Vall-Spinosa stated he would like to initiate discussion with
Clyde Hill on getting 84th Avenue traffic problems resolved. He
feels 84th Ave. NE is very dangerous as it is now and could use
restriping.
Mayor King stated he would like to focus on the following isues
in January:
External affairs, land use, community relations, traffic, public
safety, communications, just to name a few.
Claims Warrant
Goldstein moved to accept claims warrant 3765-3879 for payment,
seconded by Vall-Spinosa, passed.
Adjournment
Vall-Spinosa moved to adjourn the meeting at 9:25 PM, seconded by
Reagan, passed.
H.E. Ted) King, Mayor
argaet R. Davis, City Clerk