HomeMy WebLinkAbout05-13-1991 - MinutesMEDINA CITY COUNCIL
REGULAR MEETING
MINUTES
May 13, 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 Messmer.
The meeting was tape recorded.
ROLL CALL: Present: Councilmembers Anderson, Hull,
Goldstein, Langenbach, and Mayor Messmer
Absent: Mayor Pro Tem Cory and Mathewson
City Staff Present: City Manager Dodge, Deputy
Clerk Batchelor, Chief of Police Race
and City Attorney wines
MINUTES OF PREVIOUS MEETINGS:
Hull moved to adopt the minutes of the April 8, 1991 meeting,
seconded by Anderson, passed.
AUDIENCE PARTICIPATION
The audience voiced their concerns about a convicted rapist,
Nicholas Lee Punteney, that had recently moved into Medina and is
presently residing at 1026 Evergreen Point Rd.
Police Chief Race gave_ a lengthy background on Mr. Punteney and
addressed some of their concerns regarding public safety.
Discussion followed.
WPADTNrc
Right-of-way License - Candoo - 7677 NE 14th St. - Request to
install two illuminated driveway post lights and address within
street right-of-way.
Mr. Ross Candoo was present to explain his request.
Discussion followed.
Langenbach moved that the application to construct the two (2)
structures be permitted on the condition that the applicant file
with the City, an applicant -prepared landscape plan, generally
consistent with the city's landscape requirements for that street
and the Comprehensive Plan, seconded by Hull, passed.
REPORTS & DISCUSSION
Authorization for Interlocal Agreement for Puget Regional Council
The Mayor reviewed the functions of this agreement.
Ordinance No 533 - Amen ing th code t prohibi tem orary�eal
es to sign i street rig is-ofand it language n sighs.�e��T�
The Council.found that the goals of the Comprehensive Plan were best
served if the application were granted. The unique topography of
the site (steep slope and extensive natural landscaping) would.
require a larger structure than if the slight encroachment were
permitted.
City Council Minutes
May 13, 1991
Page 2
Hull moved that Ord. No. 533 be tabled to next month's meeting
with the stated amendments included. Goldstein seconded, passed.
RCAAN
A letter that Dr. Rudolph, president of ECAAN, sent to Flight
Plan Options Subcommittee Chairman was discussed.
Sigrid Guyton was present and outlined the status of ECAAN. She
encouraged letters be written in support of their request.
The Mayor stated he would be happy to write letters to the
different organizations on behalf of the Council. He also
thanked Sigrid Guyton, and all the people who represent ECAAN for
their continuing efforts in reducing the aircraft noise over the
Eastside.
Policy Allowing Staff to Issue R-O-W Licenses
Langenbach stated he was working on an ordinance covering which
rights -of -way licenses should be approved by staff, and would
present the ordinance to the Councillcori�pleted.
AWC Conference
The City Manager stated he needed to know who would be attending
the AWC Conference in Spokane from June 19 to June 21, 1991
ORDINANCES/RESOLUTIONS - FINAL ACTION
ORDINANCE NO. 532 - An Ordinance repealing Medina Municipal Code
Section 8.04.020 R which declared the existence of any rock, post
or other object within any right-of-way likely to increase the
risk of damage to automobiles which leave the traveled surface of
any roadway or their occupants to be a nuisance.
Hull moved that Ord. No. 532 be adopted, seconded by Langenbach.
Discussion followed.
Ord. No. 532 was passed unanimously.
ORDINANCE NO. 537 - An Ordinance establishing policy and
procedures for review of public records.
Anderson moved that Ord. No. 537 be adopted, seconded by Hull,
passed.
ORDINANCE NO. 533 - An Ordinance amending Medina Municipal Code
Section 17.80.060 C 2 to allow temporary commercial real estate
signs to be placed on City rights -of -way.
Discussion followed.
Hull moved to table Ordinance No. 533, seconded by Goldstein,
passed.
Resolution No. 205 - A Resolution supporting multi -jurisdictional
transportation planning.
The City Manager gave an overall review of Resolution No. 205.
Langenbach moved to table Resolution No. 205, Anderson seconded,
passed.
City Council Minutes
May 13, 1991
Page 3
ORDINANCE/RESOLUTION - FIRST REVIEW
Ordinance No. 538 - An Ordinance establishing general cable
franchising conditions.
Ordinance No. 539 - Granting non-exclusive franchise to TCI
Cable.
REPORTS
Financial Reports & Claims
Goldstein reviewed the claims.
Goldstein moved to accept as paid claims warrant #4250-4349,
994223 and 994279 and Payroll Warrant #11589-11641. Seconded by
Hull, passed. #iis518-voI-0
Public Works
The City Manager reported on the status of different projects in
the City.
Other Reports
The Mayor gave a short review on the Library issues and the Fire
Contract. He also reported on the Growth Management Workshop.
Discussion followed.
City Manager's Report
Previously covered.
Police Chief
Accepted as submitted.
Executive Session
Hull moved to adjourn to Executive Session at 11:05 PM, seconded
by Anderson, passed.
Executive Session returned to the regular meeting at 11:10 PM.
ADJOURNMENT
The meeting was adjourned at 11:10 PM.
Dean Messmer, Mayor
Z69-
D6-puty Clerk, Lynn Batchelor