HomeMy WebLinkAbout04-23-2012 - MinutesMEDINA CITY COUNCIL
SPECIAL MEETING MINUTES
Medina City Hall, City Council Chambers
501 Evergreen Point Road, Medina
Monday, April 23, 2012; 6:30 pm
CALL TO ORDER
The April 23, 2012 Special Meeting of the Medina City Council was noticed pursuant to
RCW 42.30.080. The meeting was called to order at 6:34 pm.
ROLL CALL
Council Members Present: Patrick Boyd, Jay Decker, Doug Dicharry, David Lee, Michael
Luis, and Katie Phelps
Council Members Absent: Janie Lee (excused)
City Staff Present: Donna Hanson, City Manager; Robert Grumbach, Development
Services Director; and Rachel Baker, City Clerk (left meeting at
6:40 pm)
Motion presented by council member Dicharry and seconded by council member Lee to
excuse absence of Janie Lee. Motion carried 6-0 at 6:34 pm.
DISCUSSION
Tree Code Update
Grumbach led discussion with council related to tree code update. Additional discussion to
be scheduled on June agenda.
Shoreline Master Program Update
Grumbach led discussion with council related to shoreline master program update.
ADJOURNMENT
MOTION DICHARRY AND SECOND DECKER TO ADJOURN THE APRIL 23, 2012
SPECIAL MEETING OF THE MEDINA CITY COUNCIL. MOTION CARRIED 6-0 AT
8:20 PM.
The April 23, 2012 Special Meeting of the Medina City Council adjourned at 8:20 pm.
The Medina City Council will hold its next Regular Meeting on Monday, May 14, 2012, at
6:30 pm in the Council Chambers at Medina City Hall, 501 Evergreen Point Road, Medina.
Minutes approved 05/14/2012.