HomeMy WebLinkAbout12-13-1993 - MinutesMEDINA CITY COUNCIL
Regular Meeting
MINUTES
December 13, 1993 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 Cory.
The meeting was tape recorded.
ROLL CALL: Present: Councilmembers Guyton, Hull, Kelly,
Potts, Scholl and Mayor Cory
Absent: Zubko
City Staff Present: City Manager Papke, City
Clerk Batchelor, Public Works Supt. Weigle,
Police Chief Race and City Attorney Wines
MINUTES OF PREVIOUS MEETING:
Hull moved to approve the minutes of the November 8, 1993
meeting, seconded by Scholl, passed unanimously.
ANNOUNCEMENTS
Mayor Cory, on behalf of the City Council and the citizens of
Medina, awarded a plaque to Mayor Pro Tem Hull and to
Councilmember Zubko for their dedicated service to the City of
Medina by serving on the City Council. Although Zubko was not in
attendance, Mayor Cory commended both Hull and Zubko for their
many contributions to the City during their terms of office.
REPORTS/DISCUSSION
Licensing Procedure for Special Events
City Manager Papke stated that the City had recently received two
requests regarding special events in the City of Medina. She
asked that the Council consider whether these requests should
continue to go to staff and/or Planning Commission for approval
or whether they would like to consider setting up a special
procedure for the licensing of these events.
After considerable discussion, it was decided that the current
procedure which would generally require the applicant to obtain a
special conditional use permit for special events be continued
for the present time.
Appointments to the Planning Commission and Park Board
Mayor Cory recommended that Mary Odermat and Lynda Saxauer be
appointed to the vacant positions on the Planning Commission. He
also recommended that Martha Woodman be appointed to the Park
Board.
Hull moved that Mary Odermat and Lynda Saxauer be appointed to
the Planning Commission. Potts seconded the motion, passed
unanimously.
Hull moved that Martha Woodman be appointed to the Park Board.
Scholl seconded the motion, passed unanimously.
Medina City Council Minutes
December 13, 1993
Page Two
Financial Reports & Claims
Scholl moved to approve the November claim warrants #6893-6971
totalling $299,844.02 and November payroll warrants #13200-13243
totalling $58,173.12. Seconded by Hull, passed unanimously.
Police Report
Accepted as submitted.
Public Works Report
Public Works Supt. Weigle reported that there have been no
reports of any damage as a result of the recent storm.
ORDINANCES/RESOLUTIONS
Ordinance No. 578 - An ordinance providing for the appointment of
a Secretary and Chief Examiner for the Civil Service Commission.
Discussion followed.
Scholl moved to approve Ordinance No. 578. Hull seconded the
motion, passed unanimously.
Ordinance No. 579 - An ordinance providing for restricted
parking.
Discussion followed.
Hull moved to approve Ordinance No. 579, Potts seconded the
motion. Scholl and Kelly voted naye, passed.
Ordinance No. 580 - An ordinance adopting a budget for the year
1994.
Hull moved to approve Ordinance No. 580, Potts seconded the
motion. Guyton, voted naye, passed.
Ordinance No. 581 - An ordinance certifying the 1994 tax levy.
Hull moved to approve Ordinance No. 581, Scholl seconded the
motion. Guyton voted naye, passed.
Ordinance No. 582 - An ordinance lowering the alcohol breath
level.
Discussion followed.
Hull moved to approve Ordinance No. 582, Scholl seconded the
motion. Kelly and Potts voted naye, passed.
Resolution No. 222 - A resolution to authorize the Mayor to sign
an interlocal agreement with King County regarding the
distribution of 1993-94 Growth Management Act grant funds.
Hull moved approve Resolution No. 222. Scholl seconded the
motion, passed unanimously.
Medina City Council Minutes
December 13, 1993
Page Three
solution No. 223 - A resolution adopting Whistleblower Policy.
Discussion followed.
Hull moved to approve Resolution No. 223. Potts seconded the
motion, passed unanimously.
NEW BUSINESS
Executive Session - Personnel
The regular meeting was adjourned to executive session at 8:35
PM.
The executive session returned to regular session at 9:40 PM.
Adiournment
The meeting adjourned at 9:41 PM.
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C. Ray Cory, Mayor
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Lynn B tchelor, City Clerk