HomeMy WebLinkAbout03-26-2012 - Minutes
MEDINA CITY COUNCIL
SPECIAL MEETING MINUTES
St. Thomas Church, Conference Room
8398 Northeast 12 Street, Medina
Monday, March 26, 2012; 4:00 pm
CALL TO ORDER
The March 26, 2012 Special Meeting of the Medina City Council was noticed pursuant to
RCW 42.30.080. The meeting was called to order at 4:04 pm.
ROLL CALL
Council Members Present: Patrick Boyd, Jay Decker, Doug Dicharry, Janie Lee, Michael
Luis, and Katie Phelps
Council Members Absent: David Lee
City Staff Present: Donna Hanson, City Manager; Mark Thomas, Police Chief;
Robert Grumbach, Development Services Director; Joe Willis,
Public Works Director; Nancy, Adams, Finance Director; and
Rachel Baker, City Clerk (left meeting at 6:00 pm)
DISCUSSION
Department Work Plans
Department directors presented 2012 work plans outlining ongoing day to day services,
one time projects included in the current budget, and challenges which will need to be
addressed in 2012.
Council Vision/Strategic Goals
Minor changes to goals were suggested by council and will be placed on April 9 consent
agenda for adoption. The seven overarching strategic goals for the City did not change.
Council Committees
Council committees were selected as follows:
Personnel Committee: Janie Lee, Michael Luis, Katie Phelps
Public Works/Facilities Committee: Jay Decker, David Lee, Michael Luis
Budget/Finance – Patrick Boyd, Doug Dicharry, Michael Luis
City Council Minutes
Page 2
March 26, 2012
ADJOURNMENT
MOTION AND SECOND TO ADJOURN THE MARCH 26, 2012 SPECIAL MEETING OF
THE MEDINA CITY COUNCIL. MOTION CARRIED 6-0 AT 7:24 PM.
The March 26, 2012 Special Meeting of the Medina City Council adjourned at 7:24 pm.
The Medina City Council will hold its next Regular Meeting on Monday, April 9, 2012, at
6:30 pm in the Council Chambers at Medina City Hall, 501 Evergreen Point Road, Medina.
Michael Luis, Mayor Attest:
Rachel Baker, City Clerk