HomeMy WebLinkAbout09-13-1993 - MinutesMEDINA CITY COUNCIL
Regular Meeting
MINUTE'S
September 13, 1993 Medina City Hall
7:00 PM 501 Evergreen Point Rd.
na City
CALL TO ORDER: The was called rtoeorder at 7:00 PMeting of the 1by MayoCouncil Mayor Cory -
The meeting was tape -recorded.
ROLL CALL: Present: Councilmembers Guyton, Hull, Kelly,
Potts, Scholl, Zubko and Mayor Cory
City Staff Present: City Manager- Papke,
City Clerk Batchelor, Public. Works Supt. Weigle,
Police Chief Race, City Attorney Wines
and City Planner Burke
MINUTES OF PREVIOUS MEETING:
Hull moved to approve the minutes of the July 12, 1993 meeting,
seconded by Zubko, passed unanimously.
ANNOUNCEMENTS
Mayor. Cory refer-r-ed to a letter that had been submitted by Henry
Paulman, 1415 80th Ave. NE, -regarding false alarms and on various
•residential false alarm systems. City Manager Papke stated that
this matter had been referred to the Public Safety Committee.
AUDIENCE PARTICIPATION
D•r. Bob Rudolph, 1455 Everg-r,een Point Rd., requested an update on
the status of the jet noise issue.
Mayor. Cory gave a brief review of the City's cur-r-ent jet noise
discussions with the FAA.
Discussion followed.
REPORTS/DISCUSSION
Budget Calendar
It was the consensus of the Council to approve the proposed 1994
Budget Calendar.
Tree Preservation and Landscaping Requirementsry= Chapter 12 and
Planning Consultant Burke was present to give a -review of the
Planning Commission's current recommendations that had been
submitted to the Council. He stated that the Planning Commission
began to review a number of changes to the Zoning Code last fall.
He also stated that the Planning Commission had held several
public hearings to discuss the proposed changes.
Discussion followed.
Hull moved to hold a public hearing at the next regular- City
Council meeting on October 11, 1993 to discuss the
-recommendations of the Planning Commission. Scholl seconded the
motion, passed unanimously.
Financial Reports & Claims
Scholl moved to approve July claims warrants #6558-6649 totalling
8147, 792. 31, and August claims war-r-ants #E,650-6731 totalling
$57,684.26 and July payroll warrants #12995-13051 totalling
$60,786.38 and August payroll warrants #13052-13106 totalling
$66,234.63. Seconded by Hull, passed.
City Council Minutes
September 13, 1993
Page Two
Committee Reports
Intergovernmental
Scholl gave an update on the Suburban Cities Association and
their involvement with the County Council. He encouraged the
Council to review the current committee appointments and to
consider volunteering to sit on some of those committees.
Public Safety_
Discussion on the possible addition of another Councilmember to
the Public Safety Committee.
It was agreed that this issue would be brought up during the
Executive Session.
Police Report
Accepted as submitted.
Public. Works Report
Public Works Supt. Weigle reported on the 7th St. and Overlake
Drive stabilization projects, the joint restriping of 84th Ave.
NE with Clyde Hill and the repair of various city sidewalks.
It was requested that a letter be sent on behalf of the City
Council from the City of Medina to the Medina Elementary School
in appreciation of the fine job they did with their recent
landscaping project.
ORDINANCES/RESOLUTION
Ordinance No. 572 - An ordinance amending Medina Municipal Code
Chapter 17.080.040 relating to political signs.
Discussion followed.
It was the consensus of the Council to hold a public hearing at
their next meeting on October 11, 1993 to discuss this proposed
o-r•dinance.
NEW BUSINESS
Medina Gays
It was the consensus of the Council to send a letter to committee
members of Medina Days to congratulate them on the great job they
did with this year's festivities.
Request for Refund
Fred Welk, 300 Over -lake Dr. E., was present to request that the
City Council approve a full refund of the $300 that he -recently
paid to the City for a variance application.
Discussion followed.
It was the consensus of the Council that Mr. Welk should be
refunded his $300. The decision for the -refund was based in part
on the recommendation from the Board of Adjustment and also on
Mr. Welk's testimony alleging miscommunication between him and
City Staff.
Gates' Mitigation Plan
Discussion on some concerns that had been brought to the C:ity's
attention in relation to the current mitigation plan that is in
effect for the Gates' project.
Discussion, followed.
It was the consensus of the Council that the mitigation issue be
sent to the Planning Commission for their -review and
recommendations. It was further agreed that the Planning
Commission should hold a public meeting, inviting neighbors and
project representatives for their input.
City Council Minutes
September 13, 1993
Page Three
Executive Session - Personnel
The regular meeting was adjourned to executive session at 9:30
PM.
The executive session returned to -regular session at 10:38 PM.
ADJOURNMENT
The meeting adjourned at 10:39 PM.
C. Ray Cory, Mayor
Lynn Batchelor, City Clerk �,