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HomeMy WebLinkAbout03-01-1992 - MinutesMEDINA CITY COUNCIL SPECIAL COUNCIL MEETING MINUTES March 1, 1992 Medina City Hall 7 00 PM 501 Evergreen Point Rd. CALL TO ORDER: The Special Meeting of the Medina City Council was called to order at 3:00 PM by Mayor Ray Cory. ROLL CALL: Mawr Pro Tem Hull, Council Members Anderson, Guyton, Kelly, Scholl and Zubko. f1a��NT.' ✓nnyOR C ., P y City Staff Present: Interim City Manager, Larry Larse. Mayor Pro Tem Hull introduced Interim City Manager Larry Larse to the Council and welcomed him to the City of Medina. He stated the meeting was called to discuss operational matters that need immediate attention. The ratification of Interim City Manager's contract will be delayed until the regular session March 9, 1992. Larry Larse stated his relationship with the City, at this time as characterized by the City Attorney Wines, is as a Temporary consultant. He continued as to what his functions will be until his ratification as Interim City Manager. Geese Relocation Mr. Larse summarized the goose relocation interlocal government agreement with Puget Sound. He recommended Mayor Pro Tem Hull sign the agreement in lieu of a City Manager. The cost for the City is $2,000. Zubko moved to enter into an Interlocal Geese Relocation Agreement and authorize Mayor Pro Tem Hull to sign the agreement, seconded by Anderson, passed. Mr. Larse discussed the following items: 1) The Painting of City Hall 2) Openings on the Civil Service Commission 3) City Manager Search Discussion followed Evaluation,/Investigative Committee - Police Department David Smith - Consultant - Psychologist Jake Evans - Police Chief - Auburn Alan Wallis - Police Chief - Renton Mr. Larse gave some background on the Committee Members and stated that they have been setting up interviews with the City employees and all have been very cooperative. He stated that he did not feel any decision should be made in reference to chief Race's coming back to work until the Committee completes their work or at least is far enough with their investigation to report back to the City Council. He stated he will be meeting with Chief Race on Tuesday and will explain the process to him at that time. City Council Minutes March 1, 1992 Page Two Executive Session The Special Meeting adjourned to Executive Session at 5:15 PM. The Executive Session returned to the Special Meeting at 5:35 PM. ADJOURNMENT The meeting was adjourned at 5:40 PM. t---- �, Ray Oe-ry', e Tom Hull, Mayor Pro Tem M rg Davis, City Clerk