HomeMy WebLinkAbout11-12-2002 - MinutesMEDINA CITY COUNCIL
REGULAR MEETING MINUT, i=S
Plea y a'
!�ovember 12 2Y2
5G1 werareen o_nt Rd
ivi
CALL TO ORDER
Dep�:gMayor Oderma: caliec the regula! meeting Of tin- Medina tC orcer a; IT
ROLLCALL
presem. Coun�il members Drew B!azey- Pau' Demitriades odc Nunn Den rty Mayor Mary Caerma: Council
member Rudoiph and Mavor Dan Becker
Absent, Counoii membe- Morgan
Stall ��nt amity Manager Doug Schulze. w orney ,rink �'�nes Pud'lic �' rs D,r ctor S! ei Jahn Po'�ice
f orese
Cactain Jeff Chen and Cty Cler'r Caroh VVedi�, C
Staff Absent- Police Chef Michael Knapp
ANNOUNCEMENTS
Proposed Facility-- IJlayor Becker announced the Council had no acie get rm-iafon Or no' to
build a new facility in Medina Park. as :ne sire nad not yet cent dead C -' _ Jli:;ated a cer'_.:Itanr v 3s ng hire r
rEVPW al' UptiOnS. Fri rtrer. n0 facility' de+e minatlon<✓J:-�u ;r. mace rti ltl.Or pu51C .,a �pa ^n. ItPa BECI r n�+c, �,:
wcrkln�: conditions Ili the Police Departm�rl_ wer OwdeG ard al,e nd'Iv _5 N;eiE needed staf `NJr 1I'g a�. 1 S
The Council did not vNant substanc9rd w'orkIng coed:`Io.ns t-at v e'e GO gESted and UnSaf
Salmon Incubator - Council member Demitnaries 6iDyed Mealna and me Puget Sound Angers s✓c�a'.on ae
VVOrke-.d tcaether for tnstalla Jon Of a saimOil LnOubatG' o- p Nate p'Orerty !rii tdieoi-ia C'ire e,
Discussion Regarding R-51 and I-776 - Council member Demiz, ;ace; relay a ao� Fie *�^r disc sslo i regar j,nc
tine failure of R-51 and passage of I-775 would at Seattle Jn'vers ,},
IVove 1, r
eginnin zt 5 30 p
antrUdUCtICn of I-$Q<I - G P 5 d dlO,a' ii Evr',ar tr-u l l
-equine a 7, percent rote fcr _ ta;c "c;,:ase.
Council Annual Retreat fs�n_3a�r Schu, » �a CO I'Cil r e rca Pair'--Ip� �✓ n r G -
'Or the Council annual P°�rCot and nad re--.;es'-H ah _ardor "eF-g ,r. U�yCSi J`i'--
r
_-h,a! ;;sgwng o �t1e
False Alarm Awareness Open House - 'City Iv9anoge.` Scr a ze adviEeC a ra se ar v r= =
nosted by the M^d r`:: -C. c�: D_'p= rt[-,Dinw t oul- -,a, aJ _r at Cite. !.Eve
Suburban Cities Association Appointments to Regional .Forums - y bark arLi
Suburban C',ties AssICration regarding appointments to •egio 131 s
SU13dested ti-e :;OilnCl discuss nominatlGns J: man0bers Irlteresten jr- sE,ri i-I J on th" feQ'on i0-'-i!r
CONSENT AGENDA
Council member De-nit-'iades moved tc a, -,.-rove Ag nad, seC,nded Depu y I a �a� .,mom the
motion passed unan;moushv.
AUDIENCE PAP.TICIFk,TION
Mavor Becker invited audience members to comment regarding non-acen a iL- ins.
r
`� h cu � C 'ir ounce' t <�lEn Medlra (V1un�a�a
Wilma Edmonds, 7721 NE 2vStreet . - � s t_
examine the COmpre henswe Plan .1 ged the ojIV,,tins mark B,^Frd S reOO- ;DU .1
ocssiaie alternatives nor a different fac!I:t, location._
Anne Demitriades, 2254 Evergreen Point Road, stye»=d fcr 21 yeas she had wkness=_d v� Pa v=n:
;o citizens of all ages. She no.ed there was a real sense Of Cc .ii'1y in Medina Park as .t tJa_ G ubli mee.i"ig
place. Ms. Demitriades urced the COuncll not tc approve any ne'Jl b..11'.71n,s at that ICCat On.
h 7C7 Overlake D-.ive East .-con P...cJ e �- U`1 fc 'r ar. a^ hoO OO^"' `t.-E r~ar lSed of 7.nE
Art Dietrich,
l.-.^.Ur' li rr,`embO'. Ong P!ann � .�n�m Sion rr.'n JC Slid iVt 'J A�iI°d1r19 CIIZ?i .0 'o a�. tin-' n-`OSo'� a lilt'y'
InfOr^'latior be`ore Invoiving a Oonaulta t. Miavcr Ell b Pcr ugge_ e.. ttio Op 10 S Oe JI'�V`: e.d n. o C I1S.1 a'll
nO id be IrIVO VEd to hop uantlf`J the ISSLieS O riE ate Ircc grOu; - Mir. D -.1 r, relay@U t�1_ rEa�Oi h ! d CLl of �l
Invli n^ C,t'.ns was iO ttleir Carticl,;'atio tine raking por"s5 0_:n; -ember Dder! ;.e "S c.
sec lOn Of CI07_ens VJcrc In VG /ed In th2 Ina ail:.'": u _ Up tc Ld_°,e nEE.I p:lOr t0 "egJe II Imo. dssb.a v-E; J'
L a'PJhOad FJ;.. IteCt5.
City Council Maetira Mrrutes
Novembe, 12. 2002'
Pane 2
Ann Zubco, 8604 NE 6`t' Street, suggested the Medina Ne✓✓sletter was a way to inform citizens of updates regarding
the proposed facility. Mayor Becker replied the Counci planned to make this process completely public.
10t6 Street, urged the Cot null not to sperd money on cons.�ltants w'ner the `aoll:ty isSie was
Craig Shank, 7863 NE
still sc undecided.
Christopher Smythies, 1081 — 80" Avenue NE, recommended 'he Council view Medi^a ark as a❑ extremely
impertant part of the community and not consider 't as a^ op;lon
REPORTS
Public Safety — Captain Cher, announced Chief Knapp was He related the Nledina crime trend cor-nued to
involve the same issues. although they had not been pf the same n agnitl ode as recer. burglaries- Ape con visiting his
friend In Medina reported being struck r the back f ^:e head while walking on NE K ' and was messing S24 from h's
wallet However he did not report the incident to the Police Department until the following day There had also been a
car prowl wherein an off duty Renton police officer working in Medina was missing his gun belt a'd police radio.
Another car prowl involved a forced vehicle lock wherein a substantial amount of CDs and other persona' property
were taken. Captain Chen continued Medina Elementary had been defaced and egged in the middle of the n ght. On
a better note, he relayed Medina's two newest officers, Shannon Gibson and Jule b1"'gnt had graduated -,r.,m the
Academy. This brought the Police Department staff up to nine sworn personnel with 1 authorized
Works — Public Works Director Jahn inquired whether there were any questions regarding the Public Works
act vity report in the Council packet. CoJncii merr �er Blaze), asked .vho was in cn,2,-ge of reetiig^t as h enole
had been prowled. Public Works Director Jahn replied the Pubic Works Department was res>x,icle for not ving
Puget Sound Energy (PSE). who actual!), old the work- He noted the ^.--alor ity of the street) grts vvere c,vned by PSE
but some belonged to Medina. Public VJorks D�rectcr Jahn encou adec those present to ro !fy him t✓ i st eetiignts
were out. Council n-e,-c,erTod ptt-ociairned his ne;hbornood was d,-,rk. ,and a streetllyht wa_ needed 0
Council member Rudolph was impressed by haw much sac beer a oar !shed s nee the t blic J
s Dr-ec-o:- ir7ad
been '1Jed. Public lbJJ Ks ,_llleo4or Jahn -, spC ded the Pu: illc VVolks ,r, -wasd Jin a lG! ` rnal�lL 1� . and Iryln_l
tc� keep the city fr.rr rr-ig corstruciior :;omparri-s. in an effort to saV- costs . le cen',� ,ued the _ �r did d of or
service to the city tijat often was not reccgnlzed-
Mayor Beaker vdas JIe"oEd w:h trie 'gin the Trans-iake Te--hriGai Cc 2 ctnQ a^G S.�ted rl G L:bIIC
Vvcrks Director Jahn and Council member Demitr,ades discuss r'
Finance Committee — Council member Rudolph reiayed -he city was on track with its buc ie'' aIne talance.. a
ncreased by 5600,OO5 in the first ten months of this year.
Personnel Committee — Council member Demitrlades stated he vdoald be making a report in Execu.�ve Session at t-le
conclusion of tonights Council meeting.
Emergency Preparedness Committee — COJllcll member 3 e_✓ requested Council me�=s 9:ve their
Comprehensive Emergency Managemer-, Plan mlanua's to ;"e City C1erk for updates.
OTHER BUSINESS
Public Hearing —Discussion of 2003 Budged -- Gty Manager S h size rev evved the 2002 y ar to ua* performancs.
the projected 2003 revenues and the 2003 proposed budget. nu aav= background info: nation abut the plan for
provision of services and capltai assets City Manager Schulze empnas,7ed it was very important to have community
participation. and encouraged public attendance on a regular basis e noted the _002 year to date Pe-forman e was
consistent with the past six years. Cite Manage- Schulze relayed revenues as of September 30 2002 were eight
percent above budget, and expenditures were Three percent undo � budget He OmmenTed the vea--erd projection
showed 5627.860 surplus in the General Fund, and the Street, r-Lrnd was meeting budget Drojectiors- Farther. �.n the
last two months there had been significant buiiding permit. activit�'
lmporant trends Included an Increase O) 300 pe er., for bui!d!na mlt5 since 1990 and r^-u e ale,!— Vr ", UD
230 percent in that same period. Further, mee,,nas had douuled trom 40 to 3G pe' fr �r s:n�e ,� 3Iding
inspections increased from 464 in 1990 to a projected 1.255 for 2J'J2 Ordinanr s _onsice,ed !n aced tom mix
1990 io 20 during 2032. Projects were up 4K percent fro: eight :n 1990 to
telephone calls and counter visits were projected for 2'i02_
�[bv �ounc', %leetinc Minutes
Nuve" ber1- tJC--
Page
, - vGtoo 2O v, r4 sop 'nclUding
City Manager S nulze L
reiterated the our i d� a_ rs at th
increase real estate excise taS t0 0.50 _ er ent fro(n C.27- erGen
2 Consider a utility tax o 3 percent
3 Reduce consultant costs and
e Use of excess reserves
ty Manager Schulze emphasized fees had averaged mO e han C D00 arnual y or he pa inree ✓-ars adding
consultant costs could not be reduced until adailiona! qua :c v✓3� ounc �o ! "use staff r v,-e r scads c `hree
consultants. planning. landscape and engineering could be assignee to *Ale Taff posirior at a cost of S11Q000
annually, for a conservative annual savings of 3241C00. He stressed this tend would cominue unless a more cost-
effective method of delivery was utilized.
_ e. Ce tr c�Crg'�ert�� `=z n.'._ .gar:der Tn5
a
ity Ma^2ger Schulze continued voter ar )'oval �n oL Id b� L! - —
maXMUT1 amount allowable for real estate excs _aa \has one na -e Cent arc the cuirent rate v,as 0.45 pel�.ent.
Therefore the unused capacity was 0.25 percent
There was a significant increase in expenses frclr. 2002 to 2003 a InC to Clty Manager Schulz-_:=urthc-. there
v✓as no appropriation for SR-520 or let nci=e mitigtlon In iha proposed budget.
City Manager Schulze explained the Council should set t e 200_�, Property tax levy no ater than Novem- er ' 2002.
e cecrez e b;
I he proposed property tax levy would be `re maxim m am^unttha ouid b levied. " t c u d 's"
DecemnPr o 2002 He noted the second cublic h arino or the b.,cge wo id e or p
i .Ianacer'Schulze also stated sala"l.
y and wage 3d�_tr0e"1 JUId ^'- I" .-ro�i E 'Ot:al a
SR-520 Contingency Funds in 2003 Proposed Eudget Co met her Deg sir, �s ! (ve.Ji-,a sh iuld
hare a oe>s to a consultant n'r` .x+ ew f red f :r the SR .,20 1sdG
was o° the opi i s` ply
C rut =.r: g. n
a ,d the C.at.; b"'e? Imo. i � �� `l _ �r'1 PGG —'
money to insure compliance- P plic Wo Ks Dirc ' r Jah omn, ted the WRIA,-s Technical Cor It ee mighe a
better forum to approach storm water "--off hero Sr 520 He -,I, ,e t-'d `-,e Points
eff_irt. v/Iay3r B-Icke.- thought "lc trG 1 r'. jOT �r ' -s we
sa4ety 1 s.les Clty AttCrney VdineS !1te� ted It Lnkrcv.r �.t time v netrie or ioi t lr a' gal gop`vl2
e; se were k'e .etch t� ih r 'd^� PGpIiG
WSDOT s primary reas.,n or not address ing .t .✓ a . b au they w do ng .o P
II Director Jah'�l clarified there'✓ver prov;iior,i vA'ai'�r :r'.? �cn �143 °{ Aci tI-rat alto- � �-Ji `,Ci e atl�odc-
cPA personnel had stated they responded typic�,iy when a lega' Issue was Involved.P �buc 'JVorF Director Bahr
suggested it miaht make sense to investigate a:.,:d --rsue the options available Mayor Beckei stated'he city could get
the EPA and the Department of Ecology to do this
Council member Rudolph added the city had wr;tter a ie er to Aubrey Dais egg d� �g mi
responded if Medina wanted m1 a;ion r as- and
h- had
itigation. we would have to do it However. she abiiry to develop inc wic:ual noise level
analyses was attractive to him. Councl; member Rudolph suggested Medina needed an noepeIndent consultant to
assess the different noise levels. City Manage Schulze cautonctc a clear plan of action vas n ceded Council
member Demitriades suggested S50.000 be set aside to cove anything .elated to SR-52r, Dep.,ty Mayo ' dermat
agreed with the funds proposal and suggested the entire Council should be irvoPved. Ma -or Becker recommended
money be appropriated, a subcommittee develop a plan, and the Counc':I could Make the dec'.sion.
Henry Paulman, 1415 80"' Avenue NE, inqu',rec h w the 50 C!'O expel diture would rela e to :he , oposed saiman
incubator Council member Demitriades responder Medina was not spending any money or d,esalmon incuba'.o!-
pro;ect. The homeowner was allowing his property tc be used for this purpose. and Puget Sound Anders Association
was not charging the city
Mayor Becker suggested the subcommittee snout' develop another plan or -OUnc, ConSI1eratl-r 'oi "her goal setting
workshop on December 14. 2002- The Council agreed by consensus the Comm tree shod c pne ,r,e Ca, hell as a
w'h on i .
.let Noise — Council member Rudolph stated ]et nJ'.se was sonne_,V" r2t L. pr c>.-tao.e I-eC Jse It to k': Ow
%-I the FAA was going to do. He suggested Obu 000 be set aside in tr 2003 h_dget fo::ha eventuality d� .ighhng
this Issue, and the wcU:lCll Unar, 7-ojs�y agreed to 3- so
atc -oancll Meeting Minutes
Novemoer 12 200'
F3no d ;
City Facilities Planning $250,000 - Public Worr, Directs a sates ,In`I' 'ne cl') g ag ro � ��or a �.on an was
��" 30G was sua ested ballpark
further alonc In The planning process for a propC c city lay II' V ��'TlnI aside J�u
flgUre t0 puBUe the, proCBSS rltV N1anag9 SchG:ze advised no Investlgato^ nac boob G ndUCSe radar IOg Whither Or
not the second site was even available. and the ou I'?CI! -o3_ not ever. deeded LG `gCUs J A Upon t1-: two sites In
`y
Question. He Indicated the Intent was for the faCll',tles flJnd tJ be a dcdlC3ted aCCO..nt so the C-oincli C0 nG .rack 1t and
determine how much was avai;abie. Foiio�n'ing fu car discussion the Counc'', by consensus uealdecl S�oG OOG for Olt,
facilities planning would be earmarked in the 20G3 cudget
adding
Mayor Becker asked the City Manager to p'educe a kdcw. o� revenues ✓ersus eraerdrtures iaoo�
agreements could be discussed at the November Stogy SesSicr,
Public Hearing - Discussion: of Utility Tax
Gary Corbett, 8405 NE 7 , asked about t a' reve uss ve _ s exae ld Lures for next ✓ ar as ne dIC n� Know' u hPther
cr not the propcsed 2033 midget was 0v,ZrC.-d C ty Mans Schur .c eferred to to 2G03 H U�II de noting f
proposed 2003 total resources expendilures were S 21: 2 4 H_ .;ontinued the p aje-c ed tuna balance was
54.35 million, and there was a pojec:ed spend ao.:m 31 adc..t S50G-00n City Manager achul- -eiayer :-74
resfflcted property tax growth to one percent. Ass lrning O otrJC'IOn continued t0 Crease. a One ar.;ent increase
would result in S80.000 per year for increased prc, arty t�xea wni.,n would be two to three percent of Viedina s total
expenditures. Jdith Inflation. in two to three �ea the gap 7)e'v expenditures and revenues e,,O ld be close to
breaking even. City Manager Schu',ze continued we eit!t lLave I"d new wenuc sources or fin-' ways to become
more efficient. Council member Rudolph commented defe-red road imp,io:eme ,ts would upse_ ci_lzens Mayor
Becker suggested a capital budget be submitted to the clt,zens with a request for their support
Wilma Edmonds, 7721 NE 24" Street, was ro'. in f�v_r o' a u1111 I tax. She opined If Me--'r
experditUle money, ii should lainIct -,i plb:C fe,�at S �u. a,gn t. f0r'il i_izens ie fax "IL'latly, C �..I t�s Utio C.i')'
c-)ffer's
rani vsCiriv Yi, 707 Overlake Drive East. i' 'IIEi; ' � 3✓� S-I"`J r.^ Cn :I'C CoU; C'l. �Nrlen -n rnba' LI
the pl.ibiic the city needed more money- He s`ressed a unity .ax could be added a any time and s+ ungly
r1 ccmmented not adding it a` tip,_ tim
}L ee pert i -tilry lax Tl-P
Council member Rudolph moved. seconded by C 7L,hcii r er er Dennit sc=S'o Ihltla.e a _n r .�
motion did not pass due tc lack of a ma ority vote. There o `ihe ..ity v, II ro, ln'r,iate a utility t�.x a: ih, . r,.
Public Hearing - Discussion of Ordinance No. 745 Real Estate Excise Tax - City Manager Schulze indicated
Ordinance No. 745 would Increase the real estate excise tax from G percent to 'rz percent for property selling wit" n
Medina. This was dependent upon the number of hohre sales but was proj� ted to oenerate approx!n ately S1 50 OG0
per year. Council member Blaze\ moved. seoonced by Councili member Demltriades, tQ pass 2 d' ,ante No 745
Real Bstate Tax: The motion carried with Mayor Becker opposed, and the ethers in fa,/or.
,.
Public Hearing Discussion of rrdinance No 747 LeProperty Tax vy Deruty Mayor Odermat mcvn
seconded by Council member Nunn to pass Ordinance No 747, anc the motion car ud unanmousiy
Kino County Senior Services - Co!mcil member Demitrlades commented King County Semler Services was a
program targeting groups in King County who otherwise would not -le served.
Art Dietrich, 707 Overlake Drive East, announced the senior c,tlzen center in Bellevue was available to Medina
ci'.izens for an individual. use fee because `.hat facility'was not supposed by Medina.
The Council decided by consensus not TO financially supoor King Ccuntf Senior Services.
Capital Projects - Council member Blazey asked if there was a way to widen the bridge on O,,erla� Drive Fast as a
pedestrian safety measure- Pubiic WOrKs Director Jahn responded the c s. to widen the bridge wood oe significantly
greater than the price to repair it He noted there were numerous capital prol,ects that needed to be a S ' sled over the
nextt five 70 SIX years. As an example. the storm d-alnag s %,3s really o11t o, date.
Mayor Becker inquired about prole Toth the Indian Tra ,irairage proj t _it,, Mahager �lza r sad^ d l❑ the
sax years he had bee, City "tanager- nothing ,3d bee- done w th It r'ub,ic VJcris DI e�to .i�hr Irate cied tl-e
prcfected repairs Shdgid Solve all Cf le In:il r�l! „ra nage p' ,blenns of whlc-, he lti a5 aware He rdded ill
ccnjunction with the drainage arclec' ✓:aE an upg a_e'o the Indian r are as well
cit,l Gounc;l Meetilia Minutes
Nov_ ---me 12 20C':2
gaga
Public Works Director Jahn COOL nJBd two more raps', projects tnat Sne.11g ue addressed were the , ake Lane Dock
and the 84Avenue NE trai'�� down to the amp. Cary Manager S:;n.Jze aide -one trail wrich started a' NE 12th to 13th
along NE 80th Street, was an asphalt pathway in c -or ccneition arc the area rad no light
Comprehensive Emergency Management Plan Expenses -- C .' Manage: eh1_,1ze ar,nouncac ti erF was a very
small amount of money for temporary help in the profess gal se-vces oudget Kris in,nigar o iorr ?' City C-lerk,
had been providing some temporary support to Chie- Knapp and the proaos_d budget included so, ss,sta ce from
tier. The Comprehensive Emergency Managema.rt Plan * aihma wa n ludec in the faes ai�eac�� paid to the
consultant- The decisions would emanate from the implementation and expansion.. of the CEMP �,omm;tree to include
six residents.
NEW BUSINESS
Resolution Prohibiting Further Consideration of Medina Park for a Police Facility — Cour l ember Dem ITriades
moved. seconded by Council member Rudolph ,o prohibit -arther ccnsideraton or Medina Nark for a police
Council member Demltrlades believed the limited existing parkland cu-rent!. er;oyed by residents m..S-1 be ma,rtained
`or recreation use. in accordance with the Comprehe-s�ve Plan C ty Manager Schulze cou nmented the Council had
heard from many citizens the park was not the right site for a police facility but the Coln ii still must weigh this
information for future consideration to show an analvsls had peer. done and the Council had given consideration to the
appropriate options. M yor Becker agreed, adding -f the C t�. ci'. started exciiding options just because some cit,zens
did not think they were viabie they could exclude their oniy option. Further the Council owed it to t'ne staff and the
citizens to narrow the options down to the best viable one Council member 'Elazey did net want the facility in the park
Council member Nunn cautioned the Council did not want to kiiany op -ions row aodiro it was ;npertant for the city to
have a facility, and was in favor of keeping the issue on t 1 table rty M ✓or C'e mat agreed it .as im -r tar ro
keep all cptions open at this time Council memoe- Rudo r auti :,r tae !rust a se this park space Jr a facility, .he
citizens v�ouid be very unforgiving, He emphasized in the 'rvLeres o :cv,rn some money, and in ,ham 're o- mass'.ve
resistance of the citizens and for open park space yve sh��uld rem ✓_ tt , Jc k `ronl`::ration
NE, announced y p er Medina Pa-k was original!- F,rcnas vr,th
Henry Faulman, 1415 — 80`h Avenue er
federal funds, and the remainder with city funds He suggested t e e ,:'as probably something in t-;Iant to the c!-y
that prohibited development
Craig Shank, 7863 NE 10`h, stated the Lawhead report nag f�,m she, the � y rdith enough information to have firm
starting coint for this decision. He emphasized work hac Lee oD� - tr: un-il ! ad per,'^rmed par r its ri clary
r018 within that gglse, and at SDm2 pOlnt. they wo._ld have tr. )se r'.. ill �i ailk n e. ma pelt j f �; Icd
been present at tonight's meeting- He suggested the Cgu �i� yet the tzans know .hey were ealiy se ious about the
park
Following further discussion, the motion to prohibit furthe! cors deration of a police fa iJity 1:1 Meelna °ark: was
defeated by vote of the Council. due to fiduciary responsibility to reviev; all options_
Council Retreat — The Council decided to hoid their annual retreat a: City Hall on Saturday. December 4. 2002 from
8 J0 a.m to noon.
Cancellation of December 2002 Study Session — By consensus the Council voted to cancel. the December 2002
Study Session
Citizen Participation in the Facilities Committee — fr"ayor Becker suggested citizen partic;pation in Facilities
Committee meetings. The Council unanimously agreed tc invite three c,tzens and suggested _-e a newsletter
item.
Park Board Vacancy — The Park Board vacancy created oy the resit nation of James i CGraw will "e posted in the
next Medina Newsletter.
Invitation to New Representatives Ross Hunter and Rodney Tom and Senator -Elect Luke Esser — The Council
a en o + d P d ey Tom aS well as cer3to. e e. -, LuKe asel" to
d�c aed to invite newly i��t..o Represen�atives moss Hunter an.,
attend the December q 2002 Council greeting fo, discussion of v✓ha the, see i i the upcom ng leg!slat e sessioo.
OTHER BUSINESS
Tree Ordinance — City Attorney Wanes relayed 'n°s Alan to rewrite tree Tree Ordinarce for dissemination to the `h =,e
Councl Tree Preservation Subcommittee members
C;ouncil Meeting Minutes
Navemne,',2 2002
Page E
Discussion of Construction Mitigation Ordinance — itr A ^me t-Vines commt;n Gated the �lanaing Commission
nair Ivlarr Nelson v III draf' the necessa y information based upon
had reviewed issues raised by the Counal
Commission feedback and forward it to the City Attorney ro cors*ruction mitigation crdinance to be reviewed by the Commission and the Council.
Hoberg v. Bellevue
City Attorney Wines announced Hoberg v Bellevue waS a COul7 C-�N�CaIS case wner n the �udoc�' raw out :h2 I'St
of Medina s variance criteria. He is considering revising the MIvi., va-lance crite��a a o re ri, n, t s�
Basta Marine
Counci! member Rudolph relayed a representative of Basta Marine had complamed about Medina being the only ci v
to require boatllft drawings. City Manager Schulze responded this eciirem nt was a Bullding Official determination.
He of to research the subject and provlae the Council with information rega-dinc what ot`ier c�ties were doing.
City Manager Schulze added requiring bcatlift d-awings vias one way of knowing whether oi- not there were
mechanical functions that should be inspected. He nosed Medlnas build�,ng Official had been in contact with Basta
Marine since receiving the complaint letter EXECU'IVE SESSION
By consensus the Council at 10:09 p.m. recessed into Executive Session for discussion of persc,nel Issues per RCW
42.30-110(g) The Executive Session ended at 10.27 p m.
ADJOURNMENT
By consensus, the Counci', adjourned the meeting at 10 27 p m
Caniei k' Beck:er, Mayor
Attest:
Caroll P. Wedlund, City Clerk