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HomeMy WebLinkAbout06-13-1994 - MinutesMEDINA CITY COUNCIL Regular Meeting MINUTES June 13, 1994 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 Pro Tem Scholl. The meeting was tape recorded. ROLL CALL: Present: Councilmembers, Cory, Potts Ross and Mayor Pro Tem Scholl Absent: Guyton and Mayor Taylor City Staff Present: City Manager Papke, City Clerk Batchelor, Public Works Supt. Weigle, Police Chief Race, Planner Don Largen and City Attorney Wines MINUTES OF PREVIOUS MEETING: Cory moved to approve the minutes of the May 9, 1994 meeting. Potts seconded the motion, passed unanimously. ANNOUNCEMENTS Mayor Mayor Pro Tem Scholl informed the audience that the City of Medina had recently been notified by the Town of Clyde Hill that the Clyde Hill BP was proposing an extensive expansion/remodel of their current facilities. He noted that Clyde Hill has a public hearing scheduled for July 7, 1994, 7:00 PM, at their Town Hall to review and take public comment on Clyde Hill BP's multiple variance requests. Scholl also noted that, although not one of their variance requests, Clyde Hill BP was also applying for a state liquor license for their establishment. Scholl encouraged the public to contact the Town of Clyde Hill if they should have any questions and/or attend the public hearing on July 7th. Mayor Pro Tem Scholl announced for the record that there would be a 15-20 minute executive session at the conclusion of the meeting to discuss personnel related issues. AUDIENCE PARTICIPATION Mike Higgins, 8601 NE 12th, was present to submit a petition signed by residents on NE 12th requesting that the City lower the current speed limit on NE 12th from 39 M.P.H. to 25 M.P.H. It was decided to turn the issue over to the Public Safety Committee for further review. PUBLIC HEARING Ordinance No. 589 - A proposed ordinance restricting the height of structures in the R-16 District. City Council Minutes June 13, 1994 Page Two Mayor Pro Tem Scholl reviewed that Ordinance No. 589 had been drafted as a result of a recommendation from the Planning Commission regarding height limitations in R-16 zones. He noted that the passage of this ordinance would mean changing the method of measuring height in the R-16 zone back to the same method that had been used prior to July 1993. Discussion followed. Cory moved to approve Ordinance No. 589. Seconded by Potts, passed unanimously. REPORTS/DISCUSSION Asphalt Concrete Pavement Overlays/Street Reconstruction Cory moved to authorize the City Manager to enter into a contract with Western Apshalt, Inc., for asphalt concrete pavement overlays (Contract 2-94), Evergreen Point Rd. Ph. 1, 77th Ave NE, Upland & Ridge Roads for the bid amount of $124,211.75. Potts seconded the motion, passed unanimously. Cory moved to authorize the City Manager to enter into a contract with Gary Merlino Construction Company, Inc. for 84th Ave. NE & Overlake Drive W. Phase 2 Street Reconstruction (Contract 1-94), for the bid amount of $80,640.00. Potts seconded the motion, passed unanimously. Proposed Expansion of SR 520 John Geise & Dick Paige, Public Affairs Consultants, and Jim Pippen, of Morrison Knudson Engineering/Construction Co., were present to discuss the proposed SR 520 Corridor Improvement Program. They clarified that this discussion was preliminary and that the State would be scheduling several upcoming public meetings to take public comment regarding this issue. Park Board Presentation Chairperson Mark Lostrom, Laurie Haslund and Betsy Weyer of the Medina Park Board, gave a presentation on their proposal for the addition of playground equipment in Medina Park. It was the consensus of the City Council and the audience present that they were in favor of the proposal. Ordinance No. 575 - An Ordinance Regarding View & Sun Obstruction and Tree Removal City Attorney Wines briefly reviewed his recommendations as outlined in a memorandum to the Mayor and City Councilmembers, dated June 1, 1994. _ It was decided to schedule a Special City Council Workshop for June 27, 1994, 7:00 PM, to allow further Council review of the proposed ordinance before the next City Council meeting. It was noted that this meeting was a workshop only and, although the public was invited to attend, no public testimony would be allowed. City Council Minutes June 13, 1994 Page Three Police Report Accepted as submitted. Public Works Report Accepted as submitted. 101:7 aM►1a1Zto] ORTA:12YOl082Mto] ►&V Ordinance No. 587 - An Ordinance adopting RCW 88.12.085 requiring effective mufflers or underwater exhaust systems on vessels and Chapter 352-67 WAC relating to vessel sound level measurement procedures, prohibiting excessive noise and providing penalties. Cory moved to approve Ordinance No. 587. Seconded by Potts, passed unanimously. Ordinance No. 588 - An Ordinance regulating size and location of residential structures and requiring mitigation plans for major construction activities. It was decided to divide proposed Ordinance No. 588 into two separate ordinances. Ordinance No. 588 would be an ordinance requiring mitigation plans for major construction activities and would be brought back at the next council meeting as a public hearing. The other ordinance (no number assigned) would come back for further discussion at the next council meeting and would relate to regulating the size and location of residential structures. Ordinance No. 590 - An Ordinance adopting Washington State Law by reference relating`to persons convicted of driving while under the influence of intoxicating liquor or drug or being in actual physical control of a motor vehicle while under the influence of intoxicating liquor or drug. Cory moved to approve Ordinance No. 590. Ross seconded the motion, passed unanimously. Financial Report & Claims Scholl moved to approve the May claim warrants ##7402-7474 totalling $51,035.74 payroll warrants #13498-13516 totalling $57,790.82. Seconded by Potts, passed unanimously. OTHER BUSINESS It was the consensus of the Council that there would be no August City Council meeting. Executive Session The regular meeting was adjourned to executive session at 11:05 PM. The executive session reconvened to regular session at 11:10 PM. City Council Minutes June 13, 1994 Page Four AdIournment The meeting adjourned at 11:11 PM.