HomeMy WebLinkAbout12-09-1992 - MinutesMEDINA i ITr' COUNCIL.
SPECIAL MEETING
MINUTES
December 8, 119,32 Medina City Hall.
7:00 PM b01 Evergreen Point Rd.
CALL TO ORDER: The special 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: Mayor Cory, Mayor Pro Tem Hull, Council
members Kelly, Potts, Scholl and Zubko
Absent: Guyton
City Staff Present: City Manager Papke, City
Clerk Davis and City Attorney Wines
PUBLIC HEARING
AUDIENCE PARTICIPATION
Susie Marglin, 2617 Evergreen Pt. Rd. spoke in reference to the
City charging residents for photocopies.
ORDINANCE/RESOLUTION
Ordinance No. 565- Adopting the 1993 Tar. Levy
Hull moved to adopt Ordinance No. 565, adopting the 1993 Tax
Levy, seconded by Scholl, passed.
Resolution 212 - Authorizing the City Manager to sign the Eire
Services Contract
Dean Messmer, former Mayor of Medina, gave some background on the
fire contract from the beginning of negotiations. Messmer and
the City Manager recommended adoption of the contract.
Scholl moved to authorize the City Manager to sign the Fire
Services Contract, seconded by Zubko, passed.
Executive Session - Personnel/Litigation
The special meeting was adjourned to executive session at 7:25
P.M.
Executive session -returned to special session at 9:00 P.M.
New Business
Mayor Pro Tem Hull stated that the Council discussed the
possibility of litigation relative to Overlake Golf & Country
Club, the issue of a second entrance with condition #11, as
proposed by the Planning Commission. A proposal has been made,
and an agreement has been drafted for a resolution covering this
issue. The agreement essentially drops the 11th condition
•requirement.
Scholl moved that the Council direct the City Manager to enter
into said agreement as drafted, seconded by Zubko, passed.
Adjournment
The meeting was adjourned at 9:03 P.M.
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Ray Cory, Mayor
Ma garet Davis, City Clerk