HomeMy WebLinkAbout04-08-1991 - MinutesMEDINA CITY COUNCIL
REGULAR MEETING
MINUTES
April 8, 1991
7:00 PM
Medina City Hall
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 Pro Tem
Cory.
The meeting was tape recorded.
ROLL CALL: Present: Councilmembers Anderson, Hull,
Goldstein, Mathewson and Mayor Pro Tem Cory
Absent: Mayor Messmer and Langenbach
City Staff Present: City Manager Dodge, Deputy
Clerk Batchelor, Public Works Supervisor
Hammerquist, Chief of Police Race
and City Attorney Wines
MINUTES OF PREVIOUS MEETINGS:
Hull moved to adopt the minutes of the March 11, 1991 meeting,
seconded by Anderson, passed.
AUDIENCE PARTICIPATION
The sign ordinance was questioned by several people in the
audience. Discussion followed.
SPECIAL PRESENTATION
Mayor Pro Tem Cory presented Jeanne Olsen with a plaque for her
dedicated services on the Planning Commission from 1982 to 1991.
REPORTS & DISCUSSION
Award Bid for Tennis Court Reconstruction
The Public Works Superintendent stated that the low bid on the
tennis court reconstruction was $23,497, plus tax. The bid was
awarded to Ram Contractors, Inc. The engineer's estimate was
$19,000. Hull moved to authorize an increase not to exceed
$24,000, seconded by Goldstein, passed.
Policy on Allowing Staff to Issue Right -of -Way Licenses
Discussion followed.
Hull moved to table this issue to the next month's meeting,
seconded by Goldstein, passed.
Financial Reports & Claims
Goldstein moved to accept as paid claims warrant #447-9-4249,
Q9 and Payroll Warrant #11524-11587. Seconded by Hull,
q9'yjzy r
passed.
City Council Minutes
April 8, 1991
Page 2
City Manager's Report
The City Manager reviewed his report.
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.
Discussion followed.
Goldstein moved to table Ordinance No. 532, seconded by
Mathewson, passed.
ORDINANCE NO. 535 - An Ordinance requiring developers, applicants
and owners to comply with all applicable building code and zoning
code requirements.
Hull moved to adopt Ordinance No. 535, seconded by Mathewson,
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.
ORDINANCE/RESOLUTION - FIRST REVIEW
ORDINANCE NO. 537 - An Ordinance establishing policy and
procedures for reviewing public records.
Police Report
Accepted as submitted.
EXECUTIVE SESSION
Labor Relations
The regular meeting was adjourned to Executive Session at 8:45
PM.
The Executive Session returned to the regular meeting at 9:03 PM.
City Council Minutes
April 8, 1991
Page 3
ADJOURNMENT
The meeting was adjourned at 9:04 PM.
can Messmer, Mayor
Deputy/Clerk, Lynn Batchelor