HomeMy WebLinkAbout04-12-1999 - MinutesMEDINA CITY COUNCIL
REGULAR MEETING
MINUTES
April 12, 1999 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
Becker. The meeting was recorded on audio tape but was inaudible, due to a sound
system malfunction.
ROLL CALL
Present: Councilmembers Suzanne Cohen, Paul Demitriades, Thomas
Morgan, Susan Potts, Steve Preston, and Mayor Daniel Becker.
Absent: Councilmember Grahame Ross
Staff Present: City Manager Doug Schulze, City Attorney Kirk Wines, Police Chief
Michael Knapp, Public Works Superintendent Carl Burris, Building
Official Lowell Erickson, and City Clerk Kristen Finnigan.
ANNOUNCEMENTS
Mayor Becker announced that Councilmember Ross was in the hospital for a brief stay
and expressed the Council's wishes that he return soon. He also stated that there
would be an executive session at the end of the meeting.
CONSENT AGENDA
Mayor Becker asked that items E, F and H be removed from the consent agenda for
discussion. Councilmember Morgan moved to approve items A, B, C, D and G
represented below. Seconded by Councilmember Demitriades seconded the motion.
All were in favor.
A. Minutes from Regular Meeting of March 8, 1999
Medina City Council Minutes
April 12, 1999
Page 2
B. Approval of March 1999 Warrants/Treasurer's Report
Regular Warrants - #12214-12277, 12279-12325
Corrected Warrants - #89999, 11734, 12040-12041, 12139
$170,676.13
Personnel Warrants - #16519-16525, 16527-16572
$ 86,257.14
C. Recreation Agreement with City of Bellevue
D. Right of Entry Permission for Institutional Network
G. Photographs of Council and Boards
REPORTS
PUBLIC SAFETY REPORT
Police Chief Knapp reviewed the Police Report for March, 1999. He noted that the
special traffic enforcement at 84th & SR-520 ramp had been effective with violators who
skip the queue and go to the front of the line. He stated that this enforcement will
continue, though with a less intense effort. Chief Knapp related that there had been a
couple of mailbox thefts and that the Police Department was coordinating information
with postal inspectors. He also reported that three prowlers had been reported last
month and he stressed the need for residents to be aware of this fact. Chief Knapp
reported that the Police Department had received a $10,000 Federal Grant which would
be used for a new security system at City Hall and evidence processing procedures.
Councilmember Potts asked if the Police Department was enforcing fines for false alarm
penalties.
City Manager Schulze explained that in the past this enforcement had been the
responsibility of the Police Department. He stated that the City Attorney would be
preparing an ordinance for consideration at the May City Council meeting which would
put this function back into the City Clerk's office for tracking.
Councilmember Demitriades complimented the Police Department on the good job that
they had done on 24th and Evergreen Point Road in accomplishing less speeding in the
area.
AUDIENCE PARTICIPATION
Loren Cole, 8266 Overlake Drive W., stated his thoughts that the Overlake Drive Path
was a good idea but that he does not feel that the materials used are appropriate in that
bikes and roller blades are not able to be used upon them.
William Baum, 8300 Overlake Drive W., stated that he supported the comments of Mr.
Cole.
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April 12, 1999
Page 3
Mayor Becker informed the audience that another neighborhood meeting is planned on
May 3rd,relative to the pedestrian path. He stated that this information will be passed
on along with other citizen input. The Mayor also explained that there had been a great
deal of discussion regarding the materials used for the path and that if people are not
satisfied, other solutions can be explored.
Ruth Whitten, 8335 Overlake Drive W., said that she does walk in the neighborhood and
uses the pedestrian path.
Sam Evans, 8106 Overlake Drive W., said that he had written a letter to the City Council
expressing his feeling that he did not see the need for the path.
ORDINANCES AND RESOLUTIONS
Ordinance No. 614 - AN ORDINANCE AMENDING MEDINA MUNICIPAL CODE
SECTION 17.24.010 AND 17.28.010 TO ADD NEW PROVISIONS REQUIRING
INCREASED SIDE YARD SETBACKS FOR LARGER LOTS AND REDUCING LOT
COVERAGE FOR STRUCTURES IN R-20 AND R-30 ZONES, AND AMENDING
MEDINA MUNICIPAL CODE SECTION 17.12.010 TO ADD ADDITIONAL
DEFINITIONS
Councilmember Morgan moved to re -open the Public Hearing on Ordinance No. 614.
Seconded by Councilmember Demitriades, discussion followed.
Councilmember Cohen read paragraph "G", after which it was decided that, for
clarification purposes, City Attorney Wines would rewrite "G", on pages 2 and 3 of the
ordinance.
Building Official Lowell Erickson spoke to the definitions of "Centerline of Building Site"
and "Site Width".
Joan Griffes, 2431 Evergreen Point Road, stated that she was a former Chairperson of
the Medina Planning Commission. She expressed her agreement with the addition of
Section "G" to the proposed ordinance. Mrs. Griffes also said that she would prefer that
the wording of the ordinance be simplified.
Gordon Griffes, 2431 Evergreen Point Road, said that he had submitted a letter to the
Council, relative to his concerns regarding proposed Ordinance No. 614.
Vassos Demitriou, 205 Lake Street S., Kirkland, and 8901 Groat Point Drive,
commented that he felt that the 15% rule was excessive and that the ordinance as
proposed penalizes wide lots. Mr. Demitriou stated that he believes that the 13% lot
coverage will force three story homes.
Greg Whitten, 8335 Overlake Drive W., stated his belief that 15% setbacks are
unreasonable and that he had considered some measurements relative to his own
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April 12, 1999
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home. Mr. Whitten expressed some questions he had relative to the origin of some of
the language of the proposed ordinance.
Mayor Becker explained that all content and intent had been expressed during public
meetings and that the City Attorney had reworked some the language of the proposed
ordinance for clarification purposes.
David Fox, 312 Overlake Drive E., stated that he was new to the city and unfamiliar with
much of the history but that he was concerned that he may need to build a three story
home as a result of proposed changes.
Mayor Becker explained that Ordinance No. 614 would not take effect until six months
after the date of publication and that this will allow time for some to finish their process
and others to fully understand the ordinance.
Doug Epstein, 720 Overlake Dr. E., said that he was a new resident and had purchased
his home with the understanding that he could build a third garage. He mentioned that
this was advertised in the realtor's advertisement for the home that he purchased. He
expressed his feeling that 13% lot coverage is too low.
Councilmember Cohen moved to close the Public Hearing on Ordinance No. 614.
Seconded by Councilmember Morgan, all were in favor.
City Attorney Wines was then directed to rework "G" on pages 2 and 3, separating the
language into two sentences. After consulting with the Building Official, City Attorney
Wines returned with the reworked Section "G", which he read.
Councilmember Preston moved to amend Ordinance No. 614. Seconded by
Councilmember Morgan. All were in favor.
Councilmember Cohen moved to adopt Ordinance No. 614 as amended. Seconded by
Councilmember Demitriades, approval was unanimous.
Ordinance No. 652 - AN ORDINANCE REPEALING PORTIONS OF CHAPTER 5.12
OF THE MEDINA MUNICIPAL CODE DEALING WITH PEDDLERS AND SOLICITORS
AND ADDING NEW PROVISIONS THERETO TO DESCRIBE THE PURPOSE FOR
THE CHAPTER, ADD DEFINITIONS AND PROHIBIT TRESPASSING OR REMAINING
ON PRIVATE PROPERTY AFTER A REQUEST TO LEAVE AND AMENDING
MEDINA MUNICIPAL CODE SECTION 17.80.050 TO ALLOW POSTING OF NO
TRESPASSING SIGNS.
Mayor Becker gave background information relative to the proposed ordinance,
explaining that the City of Medina's present ordinance which states that no soliciting
may be done after 7:00 PM had been challenged by the ACLU as violating rights of
individuals.
Councilmember Cohen explained that many residents live down long, darkened
driveways and do not like to have callers late at night. She stated that private citizens
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April 12, 1999
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do not have to allow free speech on their private property. She further related that, in
order for residents to post no solicitation signs, Medina's present ordinance would have
to be changed.
Lloyd Reed, 8703 NE 11th, asked if the Green River Ordinance which he had seen in
other communities might be effective in Medina.
City Attorney Wines stated that the Green River Ordinance is actually less restrictive
than that which Medina has had. He also said that at the present time, the city was still
attempting to reach an acceptable solution with the ACLU and that a lawsuit had not
been filed.
Councilmember Morgan stated that he was in favor of the ordinance in that it would be a
deterrent. Councilmember Morgan moved to approve Ordinance No. 652. Seconded
by Councilmember Cohen, the ordinance passed unanimously.
Discussion followed relative to the posting of signs and their design. It was determined
that the ordinance would be sent to the Planning Commission for work on sign
standards.
KING COUNTY CONSERVATION CORPS PROJECTS
City Manager Schulze stated that at the March Council Meeting the Council had
requested additional information on the proposed project costs for Fairweather Nature
Preserve Enhancements and Medina Creek Restoration. Landscape Architectural
consultant Charles Anderson, Anderson & Ray, was present and provided
Councilmembers with a preliminary feasibility study for both projects, indicating that the
plans and the opinion of probable costs were very conceptual at this point.
From information gathered, Mr. Anderson explained that Fairweather Nature Preserve
was an extremely attractive site, having all the needed components to make it an
important place for all to observe nature once improvements were made. He explained
that his company had done similar projects in the Seattle area.
Mr. Anderson stated that Medina Creek appeared to have the needed hydrology to
support salmon, and that impediments along the stream channel in the residential areas
needed to be removed and culverts made to aid the migration of salmon up stream. He
described habitat improvements that would be needed to create spawning beds and
protect salmon eggs from damage.
Discussion followed, noting the importance of talking to neighbors who would be
impacted. Also discussed was the possibility of groups of people working on the
projects and the possibility of forming a foundation in order to lower costs. Mr.
Anderson explained that the projects could be done in phases.
It was decided that a tour would be set up for interested parties to view Seattle sites
which had been developed by Anderson & Ray.
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April 12, 1999
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City Manager Schulze suggested that the City Council authorize agreement for services
and go to the next step of applying for grants.
Councilmember Morgan moved to authorize up to $24,000 for Medina Creek
Enhancement Project design. Seconded by Councilmember Cohen. Mayor Becker
moved to amend, to obtain an agreement with Hunts Point to work with and share costs
of the project. Seconded by Councilmember Demitriades, the vote was unanimous.
Councilmember Cohen moved to authorize up to $19,200 for Fairweather Nature
Preserve design with phased approach. Seconded by Councilmember Potts, again the
vote was unanimous.
COMMUNITY VISUALIZATION PROJECT
City Manager Schulze reported on the meeting that he and Councilmembers Cohen,
Morgan and Potts had had the last week in March with University of Washington
personnel. He said that the three individuals from the university provided information
regarding the proposal and how it could be modified to fit the Council's needs.
After discussion, it was decided that the City Manager would invite members of the
project team to tour Medina, with the hope of obtaining a revised proposal for Medina.
CITY COUNCIL STUDY SESSION
City Manager Schulze explained that a City Council Study Session had been considered
for some time, as an opportunity for introduction and study of issues before the Council.
He said that these sessions could also facilitate discussion between Council and staff, to
provide direction regarding how projects should proceed.
Councilmember Cohen moved to establish Council Study Sessions. Seconded by Potts
approval was unanimous. There was then discussion relative to times of meetings.
Councilmember Potts suggested day meetings, and the first was scheduled for Friday,
April 30, 1999, at 8:00 AM.
MEDINA PARK PONDS AND STREAM
Carl Burris, Public Works Superintendent reviewed memos which he had written in the
Council's packet. These related to the 1999 budget and Capital Improvement Plan,
providing for improvements to Medina Park ponds and stream. He indicated that staff
will continue to work with Washington State Department of Fish and Wildlife personnel
to complete this project.
Public Works Superintendent Burris explained that the city was awaiting a traffic study
regarding 24th & 84th.
Relative to NE 24th Street Improvements, Burris explained that a second public meeting
is scheduled for Monday, May 3rd, with the purpose of that meeting to show concept
plans and take more questions from residents. He stated that the intention would be to
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April 12, 1999
Page 7
finalize the plans for presentation to the City Council for the May 10th City Council
Meeting.
Burris said that it was anticipated that the Overlake Drive Pedestrian Path information
would be assembled for the City Council's June Meeting.
DISCUSSION
BOARD/COMMISSION APPOINTMENTS
Mayor Becker appointed Robert Brog to the Planning Commission vacancy.
Ordinance No. 654 - AN ORDINANCE SETTING FORTH THE REQUIREMENT FOR
STORAGE OF RECREATIONAL VEHICLES
City Manager Schulze explained that Ordinance No. 654 sets forth the requirements for
storage of recreational vehicles. He said that the ordinance had been developed by City
Attorney Kirk Wines after receiving input from members of the City Council at their
February 8, 1999 meeting. He further stated that the intent of the ordinance was to
prohibit the storage of recreational vehicles in a manner that adversely impacts
neighbors. He said that since Ordinance No. 654 is a land use/zoning issue, it is
necessary for the Planning Commission to hold a public hearing before the ordinance
can be adopted. It was decided to move this ordinance to the Planning Commission for
a public hearing at their April 27, 1999 meeting.
Ordinance No. 655 - AN ORDINANCE AMENDING MEDINA MUNICIPAL CODE
SECTION 10.40.070 TO INCREASE THE FINE FOR PARKING VIOLATIONS AND
AMENDING MEDINA MUNICIPAL CODE SECTION 10.72.030 RELATING TO
PARKING OF CONSTRUCTION VEHICLES
City Manager Schulze related that the Police Department had attempted to address
concerns expressed by the City Council and residents, regarding construction vehicle
parking. He explained that the City Code is difficult for Police Officers to enforce as they
are unable to determine the exact location of the public right-of-way for each street. He
said that this is because the right-of-way is not consistent throughout the community.
After discussion, it was determined that this ordinance would move to Medina's City
Council Study Session, scheduled for April 30, 1999.
POINTS COMMUNITIES TRAFFIC STUDY
City Manager Schulze stated that the outcome of the Points Communities Traffic
Committee Meeting was for members to return to their respective Councils with
information. It was decided that this item would move to the City Council's Study
Session on April 30, 1999.
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April 12, 1999
Page 8
EXECUTIVE SESSION
At 10:25 PM, under authority of RCW 42.30.110 Mayor Becker announced that the
Council would hold an Executive Session to discuss pending litigation.
ADJOURNMENT
On a motion by Councilmember Demitriades and a second by Councilmember Potts, the
executive session was concluded at 10:40 PM and the Council meeting adjourned at
10:41 p.m.
D niel F. ecker, Mayor
Attest:r
Kristen Finnigan, CoClerk