HomeMy WebLinkAbout07-10-2023 - Minutes4.
4.1
•Kenneth Pyle regarding the vagueness of language in the agenda regarding the
T-Mobile application and asked for clarification on what the potential amendments
were for the small wireless facilities.
With no further comments, Mayor Rossman closed the public comment period.
PRESENTATIONS
Reports and announcements from Park Board, Planning Commission, Emergency
Preparedness, and City Council.
Director of Public Works Ryan Osada reported that Park Board held a weeding event on Saturday, June 10th and the next Park Board meeting is scheduled for Monday, July 17
at 5:00 p.m.
Police Chief Sass reported that the next Emergency Preparedness meeting is scheduled
for Wednesday, July 12, 2023 at 4:00 p.m. at city hall.
4.2 Recognition of Outgoing Planning Commissioner Laurel Preston by Mayor Jessica
Rossman.
Mayor Rossman recognized outgoing Planning Commission volunteer Laurel Preston.
5.CITY MANAGER'S REPORT
Police Chief Sass gave an update on the proposed amendment for peddler and solicitation activities for adoption on Consent. He also discussed and proposed bike racks for bicycles
at Medina Beach Park, Medina Park, and Fairweather Park. Council approved and
directed staff to install one bike rack at Medina Beach Park.
Director of Finance and HR Ryan Wagner reported that the 2024 budget process
used starting in the next couple of weeks. He also reported that the city has fully
implemented ADP for both payroll and Human Resources. Lastly, he updated Council on the city's financials.
Director of Development Services Steve Wilcox provided responses and clarification to
public comment speaker Ken Pyle regarding the T-Mobile application and the small wireless code. Wilcox reported on other activities in Development Services. Council asked
questions and staff responded.
Director of Public Works Ryan Osada gave an update on tennis courts and potentially adding pickle ball nets at Fairweather Park. He also gave an update on Public Works
projects in the city. Council asked questions and staff responded.
ACTION: Motion Zook that phase 2 of the Medina Elementary sidewalk improvement
project be completed and maintained as is with crushed rock and for city staff to not resubmit the grant application for the paving part on phases 2 and 3. Ths was seconded
by Garone and carried by a 6:0 (Johnston absent) vote.
City Manager Steve Burns reported that Medina Days is coming up August 8 through
August 13. More information about activities will be coming soon. Burns also reported that