HomeMy WebLinkAbout03-09-2020 - Minutes
MEDINA, WASHINGTON
MEDINA CITY COUNCIL
REGULAR MEETING MINUTES
Medina City Hall, Council Chambers
501 Evergreen Point Road, Medina
Monday, March 9, 2020
6:30 PM
MAYOR
JESSICA ROSSMAN
DEPUTY MAYOR
CYNTHIA F. ADKINS
COUNCIL MEMBERS
ROGER FREY
JENNIFER GARONE
HARINI GOKUL
ALEX MORCOS
BOB ZOOK
CITY MANAGER
MICHAEL SAUERWEIN
CITY ATTORNEY
SCOTT MISSALL
CITY CLERK
AIMEE KELLERMAN
MINUTES
1. REGULAR MEETING - CALL TO ORDER / ROLL CALL
ACTION: Motion Zook second Morcos and carried by a 7:0 vote; Council approved Consent Agenda as presented.
City Council Present:
Mayor Rossman
City Council By Telephone:
Frey, Garone, Gokul, Morcos, Zook, and Adkins
City Council Absent: None
Staff Present: Kellerman
Staff By Telephone: Sauerwein and Missall
2. APPROVAL OF MEETING AGENDA
ACTION: Without objection the meeting agenda was approved.
3. PUBLIC COMMENT PERIOD
There were no public comments.
4. PRESENTATIONS
None.
5. CONSENT AGENDA
Mayor Rossman provided a brief explanation of agenda item 5.6 Medina Proclamation of Local Emergency.
ACTION: Motion Garone second Zook and carried by a 7:0 roll call vote; Council approved the Consent Agenda as presented.
5.1 Approved January 21, 2020 Park Board Meeting Minutes
Recommendation: Receive and file.
Staff Contact: Dawn Nations, Deputy City Clerk
5.2 Approved January 28, 2020 Planning Commission Meeting Minutes
Recommendation: Receive and file.
Staff Contact: Kristin McKenna, Development Services Coordinator
5.3 Draft February 10, 2020 Special and Regular City Council Meeting Minutes
Recommendation: Adopt Minutes.
Staff Contact: Aimee Kellerman, CMC, City Clerk
5.4 February 2020, Check Register
Recommendation: Approve.
Staff Contact: Julie Ketter, Finance Director
5.5 Contract with Stewart, MacNicols, Harmell, Inc. P.S. for Indigent Defense Services
Recommendation: Approve.
Staff Contact: Emily Miner, Assistant City Attorney
5.6 Medina Proclamation of Local Emergency
Recommendation: Approve.
Staff Contact: Scott Missall, City Attorney
6. LEGISLATIVE HEARING
None.
7. PUBLIC HEARING
None.
8. CITY BUSINESS
None.
9. CITY MANAGER'S REPORT
No reports were given.
9.1 Police, Development Services, Finance, Central Services, Public Works, City Attorney
10. REQUESTS FOR FUTURE AGENDA ITEMS AND COUNCIL ROUND TABLE
None.
11. PUBLIC COMMENT
There were no public comments.
12. ADJOURNMENT
Motion Zook second Adkins, Council adjourned the regular meeting at 6:50 p.m.