HomeMy WebLinkAbout01-11-1993 - MinutesMEDINA CITY COUNCIL
Regular Meeting
MINUTES
.January 11, 1993 Medina City Hall
7:00 PM 501 Evergreen Point Rd.
CALL TO ORDER: The regular meeting of the Medina City Council
was called to order at 7:00 PM by Mayor Cory.
The meeting was tape recorded.
ROLL CALL: Present: Councilmembers Guyton, Hull, Kelly,
Scholl, Potts, Zubko and Mayor Cory
City Staff Present: City Manager Papke,
Treasurer Davis, Police Chief Race, Public
Works Supt. Weigle, City Planner Burke and City
Attorney Wines
MINUTES OF PREVIOUS MEETINGS:
Hull moved to approve the minutes of November 9, 1992 meeting,
seconded by Potts, passed.
Hull moved to approve the minutes of November 19, 1992 meeting,
seconded by Zubko, passed.
Hull moved to approve the minutes of December 8, 1992, seconded
by Potts, passed.
REPORTS/DISCUSSION
Financial Reports & Claims
Scholl moved to approve November claims warrants *5901-5980
totalling $141,634.57, payroll warrants #12623 - 12666 totalling
$51,413.62. December claims warrants *5981-6064 and corrected
warrant *995969 totalling $178,474.96. Payroll warrants
*12667 - 12720 8 corrected warrants 912567 and 912714 totalling
$59, 804. 25, seconded by Zubko, passed.
Planning Consultant Report
Planner Burke reviewed the possible code revisions and
modifications the Planning Commission will be considering at
their public hearing on January 26, 1993.
Public Works Report
Public Works Supt. Weigle reviewed the equipment maintenance
overhaul program now getting underway and grading and drainage
permits. She also stated that the Public Works Committee had
scheduled a meeting for January 26th to discuss the Comprehensive
Storm Water Management Plan.
Discussion followed.
Committee Reports
Intergovernmental
Mayor Cory reported on the proposed 3rd runway at Sea Tac. He
encouraged all residents to become involved and send letters to
their various representatives in Congress.
The City Manager reviewed the issues that had been discussed at
the Mayor's Meeting i.e., - jet noise, franchise agreements and
establishing a municipal court.
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Medina City Council Minutes
.January 11, 1993
Page Two
Police Report
Accepted as submitted.
Discussion on a bicycle helmet law followed.
City Manager Report
City Manager Papke reported on the changes in personnel in the
Police Department, 1991 audit, building, grading and drainage
permits. She also stated Clyde Hill's interest in combining
police forces with Medina.
ORDINANCES/RESOLUTIONS - First Review
Ordinance No. 563 - Amending Medina Municipal Code 12.24.010,
Rules apply to all Public Parks, to prohibit littering and to
prohibit animals other than dogs and cats.
ORDINANCES/RESOLUTIONS - Final Action
Ordinance No. 566 - Amending Medina Municipal Code Section
2.40.030 A to adjust the terms of office for Park Commissioners.
Scholl moved to adopt Ordinance No. 566, seconded by Hull,
passed.
Resolution No. 214 - The City of Medina requests that the
Legislature continue the criminal .justice assistance funding.
Scholl moved to adopt Resolution Ho. 214. seconded by Kelly,
passed.
OTHER BUSINESS
New Business
Scholl proposed the Council put together goals and objectives and
policy guidelines for the City to follow for the coming year.
After some discussion, Scholl proposed the Council get their
goals and objectives back to the City Manager by January 29 and
suggested she prioritize them and submit them to the Council at a
workshop meeting to be scheduled. The Council was in agreement.
Executive Session - Litigation and Personnel
The regular meeting adjourned to executive session at 8:50 PM.
Executive session returned to the regular meeting at 10:00 PM.
ADJOURNMENT
The meeting adjourned at 10:00 P.M.
"x-g Davis, City Clerk
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Ray Cory, Mayor