HomeMy WebLinkAbout01-28-2013 - MinutesMEDINA CITY COUNCIL SPECIAL MEETING MINUTES
Medina City Hall, City Council Chambers
501 Evergreen Point Road, Medina
Monday, January 28, 2013; 5:00 pm
CALL TO ORDER The January 28, 2013 Special Meeting of the Medina City Council was noticed pursuant to
RCW 42.30.080. The meeting was called to order at 5:08 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
Council members Dicharry motioned and Decker seconded to excuse absence of D. Lee
and motion carried 6-0, at 5:08 pm.
DISCUSSION
State Route 520 Update (5:08 pm)
Staff provided brief project update. City manager confirmed a council quorum would not
attend SR 520 neighborhood meeting scheduled at city hall on January 31.
Council Visioning Discussion (5:29 pm)
Discussion included idea to have a professionally conducted community survey to coincide
with comprehensive plan update, ideas to promote interest in volunteerism on city boards and commissions, holding an ad-hoc committee meeting near end of March to generate
interest in city vision and encourage citizens to volunteer. Department directors and
council discussed long-range visioning and upcoming projects.
ADJOURNMENT
The January 28, 2013 Special Meeting of the Medina City Council adjourned at 7:25 pm.
The Medina City Council will hold its next Regular Meeting on Monday, February 11, 2013,
at 6:30 pm in the Council Chambers at Medina City Hall, 501 Evergreen Point Road,
Medina.
/s/
Michael Luis, Mayor Attest: /s/
Rachel Baker, City Clerk
Minutes approved 02/11/2013.