HomeMy WebLinkAbout09-21-2021 MinutesCity of Medina Agenda
MEDINA, WASHINGTON
MEDINA CITY COUNCIL
Regular Meeting
Virtual/Online
Monday, September 27, 2021 – 4:00 PM
Minutes
1.REGULAR MEETING - CALL TO ORDER / ROLL CALL
Mayor Rossman called the regular meeting to order via MS Teams at 4:00 p.m.
PRESENTMayor Jessica RossmanDeputy Mayor Cynthia AdkinsCouncilmember Jennifer GaroneCouncilmember Harini GokulCouncilmember Alex MorcosCouncilmember Bob Zook
ABSENTCouncilmember Roger Frey
STAFF PRESENT
Michael Sauerwein, Scott Missall, Steve Burns, Ryan Osada, Steve Wilcox, Stephanie Keyser, Julie Ketter, Dawn Nations, Aimee Kellerman
2.APPROVAL OF MEETING AGENDA
By consensus the meeting agenda was approved.
3.PUBLIC COMMENT PERIOD
Mayor Rossman opened the public comment period. There were no speakers. Subsequently, public comment was closed.
4.PRESENTATIONS
None.
5.CONSENT AGENDA
None.
6.LEGISLATIVE HEARING None.
7.PUBLIC HEARINGNone.
8.CITY BUSINESS
8.1Detailed review of 2022 Preliminary Budget
Recommendation: NA<
Staff Contact: Julie Ketter, Finance & HR Director
Director of Finance and HR Julie Ketter and City Manager Michael Sauerwein gave a presentation on the proposed 2022 preliminary budget. Council asked questions and staff responded.
ACTION: Discussion and direction only; no action taken.
9.CITY MANAGER'S REPORTNone.
10.REQUESTS FOR FUTURE AGENDA ITEMS AND COUNCIL ROUND TABLENone.
11.PUBLIC COMMENT
Mayor Rossman opened the public comment period. There were no speakers. Subsequently, public comment was closed.
12.EXECUTIVE SESSIONCouncil moved into Executive Session at 5:20 p.m. for an estimated time of 45 minutes to discuss the following:RCW 42.30.110(1)(i)
To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.
ACTION: No action was taken following the Executive Session.
13.ADJOURNMENT
Mayor Rossman adjourned the regular meeting at 6:05 p.m.Meeting minutes taken Aimee Kellerman, City Clerk