HomeMy WebLinkAbout01-13-1992 - MinutesOP" YN A - 1 "V nQ"NV T!
"TN-Tw-:
Tanuary 11. Indino -!07 Ho!!
7:nO PH Kni Evmrqr0en Point Rd.
CALL TO ORDFR: The meptinq of the Medina ritv our,. it
ll_d *0 order at 7:00 PH by MAyor QOCY.
Th- mp-ting w0r tape recorded,
RUIZ CALL: Mny,r u-ry, Mayor Pro Tem Hull
C-unnjimpmborr Anderson. Guyton, Keliv. 97holl
and 7ubW
City stoff PreErnt: City Hanauer Dodge. rit-'
Cle,k p"blir workF Super. Beaunlair and
City Atfnrnov wine.,-�
OATH oF nFFTrFI
Rosemarie Kelly. TinrjH Buyton anH Dennis 5chnil were swoln in a-
CounrilmPmbers with an pnpiration MR+p Of December 01, lq"
MINUTES OF PREVIOUS MEETINC!
H,tl moved to appyyv- th- mjnufnE of Dnaembex 9. 1991,
reconded by zubko.
Hull moved to amend page A. !aE+ Para. under Other Dusin"Ts. last
sentence, after Utilitv lines, be Corrected to rwnm
surface, size of houses, and miiigation plans for
project of significant EIZO and onmmunity imparf."
Hull moved to apprnve the minutes of Decpmhpr 9, 19q! 0:
amended, seconded hv Zubko, parsed.
Elprtion Of MnY"r and MaY-r P" Ter`
2ubko moved to nominnin rnry for Mayor. seconded by H"11.
pamsed.
Anderson moved Lo nnminmte Hull for Mayor Pro Tem, coconded by
Scholl, Passed.
A4DTPNKF PART177PATTON
The Mayor informed the nudi-n-- thW fh Council "d n f"
wenda and would hawe to 0mit +h- amount of time to fifteen
minutes for audience vart iciWinn. He stated thern will by a
,,pcial meeting at 9f. Th,,,s rhurah. Thurrday evoning, Tlnuar-
23rd, a+ 7:3n p,M, for ripen discusmon pertaining '- thP iEsue Of
the police chief 's administrative suspen2itin.
The Mayor stated the C"unril will not he able kP MrPnnd 4" YNY
...... t . .. .... ti,,, hi,h .0nonIns subjects of an -ng-fnc�
investigation in renard tO personnel.
There were a nuMOPT -f people Whu rpoke in Kuppnrt of chief Race.
M
- . - -' 'F-' "I �! C-' +
C4, T-n Wi 1 F. 7 F. +
+ r rq m F,
t P + r i I d t r�
E-7 i d b v ma rIv r e r: 0,;7,,n t, r r! q r e a cl c-
+
K Cniint r. v C 1, U b, +
a ri f lied,
Thr, Mayor ^t ed 7t f t4 c- W r + 'r t) r
s
r7- a r n i n q a b r, V, t ml-I n 1 7 -1 71 (7, "4�nt He tated
this was reallv demn—f—Ir-.", in -ar-tir-ri W 17- 1 C 0 M (-- (I t. h P T) 1
meet i
ANT)
p jrit :4 -i —, i -
, e q t) e �.7 r h a r) n e i n a r i r u.
c r; , n (I
f)Fjrj7, "1420 77+h A•,;z,, N. F.
T h r? City M a rl;a rl + a t h f-- Dart r, a. --I r e f- ri (7-!1: t i f 1 CT t y i I f 'v f
n s j ci f-7- r a -r h + c7 ,,) e r! 'the Firf j o i r 1 -J r-, n
Property Cwrjer-i n t h (-?
c-,7, rj rpj I a m i e N n e h Cro-inc 1. n
a,�y t (--I ---) C (71? S t I I
ne c e n f7 e i he T a r! 7 d r I v '7-- w r
with certain c-r d j i i i ri 1 0. , w h i• t j t h e M i I ri e E-7 ha� e t
� !F
Marto r i e 1) a n 7 w FA S p r s7- E2 e ri t. ;zi ri riv iced t he Cot Cr i rn F- rn te r
t, h e rite a n d f7l w I I'j,-I 1t, t. h e S u b E, c t undFS
- d �j : C :-j r, r I wg 1
tiE ~Lear to t h ;-M
jr I-• j7-:, r I
e M ar n I I n {''.'IC r%, (4t V n i r e ri rn r! V
r e d + a r CI f- (-I t 7fig': the P iT, C! r
Wilma
a d m n d � a 1 f-, o
h
h r- 11 (7 e n �7 c---, r 1) e r, + n + t Fe b r 11 a r P, e rl
Council recommended thc- Park Ftomrd visit the Sjj(- -Iri-ft rf-rnrt
back to the ("OUnl7i I .
ArIpr,.-Iintment,E-:; tc,
7 u b I' n R T! r7 M M + a n ri T r, + :r ri ir- r n e n +
o ri n a
Kelly F i n a ri C e a n -1 T rl t F- r n M (71 r n PI r, n, t ;,-) I
Flffiirl tl7t the
Ands,-rrr,n Pu b I is W r-- f
A p p :, i n t m e n o I a r7 r- 'n b e r e -1 �" e n, e S, Li f f j L 4. 1 e T-
A c s c- i a t ir', n 9 -, C1 -j r, r; r• r-, �- (' r, rn rp it t E, F'
The Mayor F, f:p n r! i gz, rI e "I t +
A S C, rl T?E- 0 r 1 1-11, e L-- nml
Financial R4F? p or t s a ri I M"
m o e d + - n F-, r 71 .1 m a-, W a -.r- r �.i ri r, P f-) - r;, r-.".
q t C, t a I 7 7
-44n4.,
Payroll Warrant,! No. a 11. i- n r+i E, r) -3 97, 1 C-; i74, i7; r'!
by H u
Pane Thref-
T ri t er r..1) IF- r n TO r, f-! +
Th4F, City Manager intc,
'al loW
-1 cl r P Tn c--, n t f
the r?c,nt.'ract.
C' a + v 11 a n a a e, r , S. 1.R r P r ; *r t
The C*i ty Mananpr f7:-t at -d t. hnq p I i rn -i na rn P -i r -I - r) 0 r7, f D 1 -1 T' i 47'
from seven ritiE-,-,. p t w a i n c I u ri c- d in t. h e packet arld th:k I hhf
w 1) 1 r p 0 r t t c- .1 r! e +
Personnel and F�nartce r-r)mmit
month with their rec-rlmmerlda+ i- rl n r. ti,- also stated that he, the
public works staff a r, d r7 I t V -'fl q i ri c-7 r w,,i,,-il-ri be meet,inn with thy'
public works committr,"E- t i - w thy, roC-,-tr that 7-3 -
anticipated for thr,
Thf- City manaaer T+a+c'd + h,7- 171 r! r; i n -,, f- u I t ---I n + w i 1 1 b a r- -J J n r,
t, he Fet)jr u a ry TnOF-(7?t, i rM + n t he ci r ri i n a n c e s t h a -f a -1 t) c? j n CI
drafted at the Plannincl Comma - _ or: iF-vel. It wc,uld b-E--
�-jppc,fturjity for �jjm bumcle+ Find
c-: (- h e d u I e of a C, t i + d E:, L-7 -3c J c c� thal
fny- Grnwth Man-4cjem�,nt , t vit
reed to be done fnr r!---,t
Discussion f 01.1owp(l.
P711d'CF, Chief E--. Repr--rf
Acr-epted as submJ.',tE---'.
FIRD IN AMC REc"CiL,1 IT I r-!M'7- FTP!7,7 REVTFW
FI rdin art c-,--2 548 -- T'r oh-i t- it 1- r! q N -:I 1"i riq 1 Cr Bu r-cl
Ord. Nn. 551 - ErJ i rh i rici Tr ind Fcperise Rei mbur Zlem-n,-+
P o I i c i e 2
(7) r d . N a t, 1 J hi n(I , c: rn, -, 1 1, W 7, r k 5-, P n 57 t ;r, r Pu r 7, i i n n t t r)
R. C. W. 35. 2?" -7-!52
r)T14FT-.' PU17TNF72E,
New Busin-7s
Srhoil stated that t ' herc, tie more c7ommun.ication t,,C-tweer; -thc-,
city staff and the He felt this could br- ar-c-cimPl-i-hed
through the newslef tec tv havirla a "ariety of wrts-r -2nd
reporters representinc-, diverse C-xcer-ieric,es.
Discussion fnilrlwed-
Holl vo1unteered tr, bg--- th(-, ji--Ji-orj thjv. -.:its �r,d,
r (--- s i d. e n t -, i. n a ca t- t i ri c, i r
3 ct t F, f.
W i I Tn n Edmonds, 77 2 1 M - 17. -'4 h, r e c,7, m TP, r- n. ci e d tht cit^'T
o�lbli r channel t c-, n r- + -fy + h -c c-- F i d f- n t s of i,, b I I m c, F, t i r:7r
City Wuncil Minuf-f-
january 1D. 199,-,
Poqe Four
Evecutiv- Session PpTp-nnW
The requiar meefina adiaurn-d tP evecutive sPssi-On a+ 8:49 PM -
The executive sesrj on rpt"rned to the reaular mentinn at I I :nC)
PM.
ADJOURNMENT
The meeting was adinurned nt !!:On PM -
Ray f7ory, Mayor
CAV Clerk. Margaret nawm�