HomeMy WebLinkAbout05-22-2006 - MinutesMEDINA CITY COUNCIL
STUDY SESSION MEETING MINUTES
May 22, 2006 Medina City Hall
7:15 pm 501 Evergreen Point Road
EXECUTIVE SESSION
The City Council met in Executive Session prior to commencement of the regular
meeting for the purpose of labor negotiations per RCW 42.30.110. The session began
at 6:15 pm and adjourned at 7:15 pm. All city council members, city labor attorney Scott
Snyder, and city manager Doug Schulze were present.
CALL TO ORDER
Mayor Miles Adam called the May 22, 2006 City Council Study Session to order at
7:21 pm.
ROLL CALL
Present: Miles Adam, Lucius Biglow, Drew Blazey, James Lawrence,
• Katie Phelps, Robert Rudolph and Pete Vall-Spinosa
City Staff Present: Douglas Schulze, City Manager; Wayne Tanaka, City Attorney,
Ogden Murphy Wallace; Corporal Dan Yourkoski, Police
Department; Joe Willis, Director of Public Works; Joseph Gellings,
Director of Development Services; and Rachel Baker,
Administrative Assistant
ANNOUNCEMENTS
Schulze announced:
• City Hall would be closed Monday, May 29th in observance of Memorial Day
• Community build day to install playground equipment in Medina Park will be
scheduled for June 10th and 11 th; an announcement will be placed in the June
newsletter and volunteers will be needed. A representative from the equipment
company will supervise to ensure equipment installed according to specifications
and public works staff would be present to assist with work.
Mayor announced the tree preservation ordinance item would be moved to first position
on agenda due to interest after informal poll of audience.
DISCUSSION
• Tree Preservation Ordinance (7:26 pm)
Gellings summarized report and mayor opened floor to audience participation.
0
Kristo Zorkin, 2201 Evergreen Point Road, Medina (7:30 pm)
Mr. Zorkin expressed that he bought and developed his property 14 years ago in
Medina Heights and is currently amid the development of a new home on that property.
He stated he would like to remove a number of the 60 trees planted there 14 years ago
due to development, but will be required to mitigate for removal and could foresee the
need to eventually remove some trees in order to allow plantings to grow and survive.
Mr. Zorkin conveyed he understands the intent of ordinance, but thinks it has been
taken too far.
Jim Frank, 1028 — 84"' Avenue Northeast, Medina (7:35 pm)
Mr. Frank remarked he recently received building permits in Medina and suggested that
when permit approval recommends tree removal, mitigation not be required for such
trees and additionally recommended there be a legal document allowing the
requirement of a landscaping plan to follow construction in order to better identify
landscaping needs and design of property.
Rod Bindon, 8424 Northeast Sixth, Medina (7:40 pm)
Mr. Benden stated he has been a Medina resident since1950 and described the views
• and sunlight from his earlier years as a resident. Mr. Bindon expressed his belief that
the current tree code is onerous and burdensome to residents and urged the council to
take a realistic and balanced approach to tree legislation, while taking into account the
large number of view properties and needs for sunlight and open space, while
concurrently preserving trees.
Paul Saad, 7644 Northeast Eighth Street, Medina (7:45 pm)
Mr. Saad read from Ordinance 575 and referred to regulations and mitigation
requirements specified in the Hunts Point municipal code dated June 28, 2004. Mr.
Saad suggested council look at Medina's 1994 tree preservation code and consider use
of old ordinance for requirements of public areas and owner rights, and to allow
mitigation replacement on a one to one ratio. Mr. Saad expressed that trees have
become more important than views and sunlight.
Mark Nelson, 1233 Evergreen Point Road, Medina (7:53 pm)
Mr. Nelson agreed with statements provided by Mr. Frank, Mr. Zorkin and Mr. Saad and
supported the idea of a one for one replacement ratio. Mr. Nelson said he like trees in
Medina, but the current code is onerous and expensive for property owners and urged
the council to reconsider mitigation requirements.
• Adam closed floor to audience participation, 7:55 pm.
Discussion followed and councilmembers provided their interest statements to staff.
Mayor called for a break at 8:47 pm and called the meeting back to order at 8:54 pm.
City Council Minutes May 22, 2006
Page 2
0
•
City Hall Addition/Alteration (8:54 pm)
Schulze introduced item and requested council authorization to hire an architect to
further develop design and construction documents for proposed minimal
addition/alteration to north side of City Hall. He conveyed the current budget includes
funds for necessary repairs to the building; however a thorough analysis will need to be
completed by consultant and structural engineer.
Schulze answered council inquires and councilmembers stated their positions regarding
matter. Council concluded staff could pursue plan for inclusion in construction
improvement plan proposal, but limited it to not exceed two -stories, a 25-foot footprint,
and $550,000 in costs.
Surveillance Camera Analysis (9:17 pm)
Corporal Dan Yourkoski represented the police department since Chief Chen was
attending the Washington State Sheriffs and Police Chiefs Association conference in
Spokane.
Schulze conveyed the conceptual level report was provided as a follow up to council's
request regarding surveillance cameras and that it included information per discussions
with vendors and subject matter experts. Schulze said staff was not stating a
recommendation, as there was not enough information available, but rather asking for
council direction prior to pursuing subject further. Council discussion followed.
MOTION BLAZEY AND SECOND BIGLOW TO SUSPEND FURTHER RESEARCH ON
SECURITY CAMERAS, MOTION PASSED 4-3, (LAWRENCE, RUDOLPH AND VALL-
SPINOSA OPPOSED) 9:47 PM.
Council Agenda Calendar (9:48 pm)
Council agenda calendar discussed.
Biglow left meeting at 10:06 pm.
MOTION PHELPS AND SECOND BLAZEY TO EXTEND MEETING TEN MINUTES,
MOTION PASSED 6-0, 10:06 PM
ADJOURNMENT
MOTION AND SECOND TO ADJOURN MAY 22, 2006 STUDY SESSION, MOTION
PASSED 6-0, 10:11 PM.
City Council Minutes May 22, 2006
Page 3
0
The May 22, 2006, Study Session of the Medina City Council adjourned at 10:11 pm.
•
•
The next City Council Regular Meeting will be held, Monday, June 12, 2006 at
7:00 pm.
ijo,
Mayor Miles R. Adam
Attest:
1�tAL-�
Rach I
I Baker, Administrative Assistant
City Council Minutes May 22, 2006
Page 4