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Home My WebLink About11-11-1991 - MinutesMEDINA CITY COUNCIL REGULAR MEETING MINUTES November 11, 1991 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 Hull, Zubko, Langenbach, Goldstein, Mathewson and Mayor Cory Absent: Anderson City Staff Present: City Manager Dodge, City Clerk Davis, Chief of Police Race, City Attorney wines, City Engineer Hill, Planner Burke and Building Official Erickson MINUTES OF PREVIOUS MEETING: Hull moved to approve the minutes of the October 14, 1991 meeting, seconded by Mathewson. Hull moved to amend page 2, last para., under SR 520 - to read: Hull moved to pass a resolution supporting the SR 520 concept and instructing the City Manager to propose to the Council an appropriate amendment to the Comprehensive Plan. Seconded by Mathewson passed. Langenbach moved to amend page 1 under Oath of Office after Councilmember to read "to serve the remainder of the term which expires Dec. 31, 1993. The amendments to the minutes were approved. Hull moved to approve the Oct. 14, 1991 minutes as amended, seconded by Langenbach, passed. Review of Dock Recommendations Mayor Cory asked the City Manager to report on the Medina Beach Dock at this time. The City Manager stated that the Park Board had a meeting on the dock and after hearing the citizens' concerns the following recommendations were made: 1. The Grant request to ALEA be withdrawn. 2. The Park Board study the needs, size and design for a new dock and report back to the Council some time in the future. 3. The City set aside money to finance a future dock project with our own resources rather than seeking a grant. He stated unless the Council wishes otherwise, he would withdraw the grant request. Dt1N1G(L agRecID TI,41- T7�� R �`Sr S'�oul� City Council Minutes November 11, 1991 Page Two Presentation on Airplane Overflight Noise Issues Bob Rudolph gave a summary of the analysis report from the law firm of Shute, Milhaly & Weinberger on the airplane overflight noise issue. The firm recommended that additional information is needed from the FAA and the Port of Seattle under the Federal Freedom of Information Act and the Washington Public Records Act. Based on this information, the cities will be in a much better position to evaluate their course of action. Obtaining and evaluating this information would take additional funding. A lengthy discussion followed. Members of the audience spoke in favor for the City contributing additional money for legal review. Langenbach moved that the City contribute up to $22,000 to fund the inquiry and the hiring of a consultant (as recommended in the Shute report) and that both the City and ECAAN be clearly designated as clients of the Shute firm. Also, that the City contact Hunts Point and Clyde Hill and request a contribution. Hull seconded, passed. AUDIENCE PARTICIPATION Non Agenda Items Steven and Sigrid Guyton, 7404 NE 18th St., spoke on the problems they are experiencing from the major construction going on at the adjoining property. They asked that the City closely monitor this project. _ Susie Marglin, Evergreen Point Road, spoke on several projects that had taken place through 19 91r a,) n r s e,,)7"-rd a e IF- k t G�?"yCV0,vc-lL oo�Gi��"'� hP—R 06-5 A✓i9rD�✓s, 1992 BUDGET HEARING The City Manager reviewed the budget calendar process and gave an overall review of the budget. The audience was imformed that they could ask questions or make comments during the Council's review of the budget. The Council then proceeded to review the budget. The Council set November 19, 1991, for a budget workshop and continued the hearing until the special meeting on November 25, 1991. REPORTS AND DISCUSSIONS Financial Reports and Claims Goldstein reported on the warrants. Goldstein moved to accept as paid claims warrant No. 4789-4887 totalling $76,460.17 and Payroll Warrants No. 11937-11993 and 9-11991,9-11992, and 9-11993 totalling $55,388.23 be accepted as paid. Seconded by Hull, passed. City Council Minutes November 11, 1991 Page Three Public Works Report The City Manager stated bids will be awarded Tuesday, November 12, 1991, for the drainage project on N.E. 11TH Street. The Council authorized the Public Works Committee to award the bids for the 11th St. drainage at $30,000 and parks and Indian Trail projects at $26,000 total. City Manager's Report The City Manager reported on Wilma Edmunds' letter in reference to excessive signs throughout Medina. Discussion followed. The Council recommended the Public Works Committee discuss the signage situation with the city engineer and report back to the Council at the December meeting. Police Chief's Report Accepted as submitted. ORDINANCES/RESOLUTIONS - FINAL ACTION Ord. No. 547 - An Ordinance Adopting Provisions of the King County Code Governing Excessive Noise and Noise Control. Hull moved that Ord. No. 547 be adopted, seconded by Langenbach, passed. OTHER BUSINESS Langenbach recommended that the Council meet on Tuesday, November 19th, at 7:00 PM to review the budget further. The Council agreed. New Business The City Manager stated it was recommended that the City make available a brochure to give to the public coming in for a permit for any remodelling, new construction, etc. in the City of Medina. This brochure will serve as an educational program and is meant to be a guide only. Executive Session The regular meeting adjourned to executive session at 10:25 PM. The executive session returned to the regular meeting at 11:30 PM. ADJOURNMENT The meeting was adjourned at 11:30 PM. Ray Cory, Mayor t 2 ;6w�� %ity,tlerk, Margaret Davis