HomeMy WebLinkAbout03-22-2010 - MinutesMEDINA CITY COUNCIL
SPECIAL MEETING MINUTES
Medina City Hall Council Chambers
March 22, 2010; 6:00 pm
CALL TO ORDER
Bret Jordan called the March 22, 2010 Special Meeting of the Medina City Council to
order at 6:14 pm.
ROLL CALL
Council Members Present: Pat Boyd, Doug Dicharry, Bret Jordan, Janie Lee, Mark Nelson,
and Katie Phelps
Council Members Absent: Shawn Whitney (excused)
City Staff Present: Donna Hanson, City Manager; Steve Victor, City Attorney,
Kenyon Disend; Jeff Chen, Chief of Police; Joe Willis, Public
Works Director; Robert Grumbach, Development Services
Director; Steve Wilcox, Building Official; Nancy Adams, Finance
Director; and Rachel Baker, City Clerk
Discussion Amending Chapter 15.04 MMC to Adopt 2009
Washington State Building Codes (6:14 pm)
Wilcox provided staff summary to council and together with Grumbach responded to council
inquiries.
Wireless Communications Consultant (6:29 pm)
Hanson introduced consultants Tom Holland, Pacific Telecom Services, and Jeff Langdon,
Immobili, and distributed scope of work summary to council. Discussion followed.
Medina Park Temporary City Hall Options (7:03 pm)
Willis summarized location options. Discussion included St. Thomas Church
location and council asked staff to vet option further. Council voiced second choice
preference for Option C.
Mayor called for a recess at 7:43 pm and called the meeting to order at 7:49 pm.
Review City Council Guidelines (7:49 pm)
Council discussed document format and desired content and directed city attorney to
review and provide revised copy at later date.
EXECUTIVE SESSION
The Medina City Council recessed into executive session at 8:21 pm, for an estimated time
of twenty minutes pursuant to RCW 42.30.110 (1)(g) to review the performance of a public
employee. City council members Boyd, Dicharry, Jordan, Lee, Nelson, and Phelps, and city
attorney were present.
Executive session was extended twenty minutes at 8:41 pm and an additional ten minutes
at 9:01 pm. Executive session adjourned and council resumed its regular meeting at 9:11
pm. No action was taken.
ADJOURNMENT
MOTION NELSON AND SECOND DICHARRY TO ADJOURN THE MARCH 22, 2010,
SPECIAL MEETING AND MOTION CARRIED 7-0 AT 9:11 PM.
The March 22, 2010 Special Meeting of the Medina City Council adjourned at 9:11 pm.
The Medina City Council will hold its next Regular Meeting on Monday, April 12, 2010 at
6:30 pm.
Bret Jordan, Mayor Attest:
Rachel Baker, City Clerk
Minutes approved 04/12/2010.
City Council Minutes
Page 2
March 22, 2010