City Council Regular Meeting Monday, December 08, 2025 05:00 PM Hybrid - Virtual/

MAYOR | Jessica Rossman
DEPUTY MAYOR | Randy Reeves
COUNCIL MEMBERS | Joseph Brazen, Harini Gokul, Mac Johnston, Michael Luis, Heija Nunn
CITY MANAGER | Jeff Swanson
CITY ATTORNEY | Jennifer S. Robertson
ACTING CITY CLERK | Dawn Nations

Hybrid Meeting Participation

The Medina City Council has moved to hybrid meetings, offering both in-person and online meeting participation.  Medina City Council welcomes and encourages in-person public comments.  To participate in person, please fill out a comment card upon arrival at City Hall and turn it in to the City Clerk.  To participate online, please register your request with the City Clerk at 425.233.6410 or email dnations@medina-wa.gov and leave a message before 2PM on the day of the Council meeting; please reference Public Comments for the Council meeting on your correspondence.  The City Clerk will call you by name or telephone number when it is your turn to speak.  You will be allotted 3 minutes for your comment and will be asked to stop when you reach the 3-minute limit.  The city will also accept written comments to Council@medina-wa.gov at any time.      


Join Zoom Meeting

https://medina-wa.zoom.us/j/82744321998?pwd=oNyGHuaSIKurNS5fXbsbi5pOHT3RYH.1

Meeting ID: 827 4432 1998
Passcode: 311113

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1.STUDY SESSSION

  1. 1.1Records Management Project - Laserfiche

    Time Estimate: 50 minutes

    The Regular meeting will start at 6:00 PM.

2.REGULAR MEETING - CALL TO ORDER / ROLL CALL

Council Members Brazen, Gokul, Luis, Johnston, Nunn, Reeves, Rossman

3.APPROVAL OF MEETING AGENDA

4.PUBLIC COMMENT PERIOD

Individuals wishing to speak live during the Virtual City Council meeting may register their request with the City Clerk at 425.233.6410 or email dnations@medina-wa.gov and leave a message before 2PM on the day of the Council meeting. Please reference Public Comments for the Council Meeting on your correspondence. The City Clerk will call on you by name or telephone number when it is your turn to speak. You will be allotted 3 minutes for your comment and will be asked to stop when you reach the 3-minute limit.

5.PRESENTATIONS

  1. 5.1SPLASHForward Endorsement - Photo OP

    Time Estimate: 10 minutes

  2. 5.2Reports and announcements from Park Board, Planning Commission, Emergency Preparedness, and City Council.

    Time Estimate: 10 minutes

  3. 5.3Recognition for Outgoing Councilmember Mac Johnston

    Time Estimate: 10 minutes

6.EXECUTIVE SESSION 1

Time Estimate: 30 minutes

RCW 42.30.110 (1)(i)

To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.

7.CITY MANAGER'S REPORT

Time Estimate:  30 minutes

Police, Development Services, Finance, Central Services, Public Works, City Attorney

  1. 7.1aCity Manager Monthly Report

  2. 7.1bPolice Monthly Report

  3. 7.1cDevelopment Services Monthly Report

  4. 7.1dFinance Monthly Report

  5. 7.1eCentral Services Monthly Report

  6. 7.1fPublic Works Monthly Report

8.CONSENT AGENDA

Time Estimate:  5 minutes

Consent agenda items are considered to be routine and will be considered for adoption by one motion. There will be no separate discussion of these items unless a Councilmember or City staff requests the Council to remove an item from the consent agenda.

  1. 8.1November 2025, Check Register
    Recommendation: Approve.
    Staff Contact: Ryan Wagner, Finance/HR Director

  2. 8.2Approved Park Board Minutes of September 15, 2025
    Recommendation: Receive and file. 
    Staff Contact: Dawn Nations, Acting City Clerk

  3. 8.3Planning Commission Meeting Minutes of:
    a) September 23, 2025;
    b) October 14, 2025; and
    c) October 28, 2025.
    Recommendation: Receive and file.
    Staff Contact: Rebecca Bennett, Development Services Coordinator

  4. 8.4Draft City Council Meeting Minutes of November 10, 2025
    Recommendation:  Adopt minutes.
    Staff Contact: Dawn Nations, Acting City Clerk

  5. 8.5Lighting Ordinance – Interim Official Control (Extension)
    Recommendation: Adopt Ordinance No. 1050 to extend and renew the interim official control which was adopted on June 23, 2025 under Ordinance No. 1043.
    Staff Contact(s): Jennifer S. Robertson, City Attorney and Steve Wilcox, Development Services Director

  6. 8.6Approval of Second Amendment to Independent Force Investigations Team (IFIT) Interlocal Agreement
    Recommendation: Approve.
    Staff Contact(s): Jeff Sass, Police Chief and Jennifer Robertson, City Attorney

  7. 8.7Updated Eastside Transportation Partnership Agreement
    Recommendation: Approve.
    Staff Contact: Jeff Swanson, City Manager

9.LEGISLATIVE HEARING

None.

10.PUBLIC HEARING

  1. 10.1Critical Areas Update
    Recommendation: Hold a public hearing, discuss the critical areas code update and provide input to staff regarding the draft, including directing staff to initiate the SEPA process and to send the code to the Department of Commerce to begin the 60-day review.
    Staff Contact(s): Jennifer S. Robertson, City Attorney and Steve Wilcox, Development Services Director

    Time Estimate:  45 minutes

11.CITY BUSINESS

  1. 11.12025 Budget Amendments
    Recommendation: Adopt Ordinance No. 1048.
    Staff Contact: Ryan Wagner, Finance & HR Director

    Time Estimate: 10 minutes

  2. 11.2Vegetation Management Reimbursement Policy
    Recommendation: Adopt Ordinance No. 1049.
    Staff Contact(s): Jennifer S. Robertson, City Attorney, Randi Shaffer, Assistant City Attorney, and Ryan Osada, Public Works Director

    Time Estimate: 5 minutes

12.REQUESTS FOR FUTURE AGENDA ITEMS

a) Requests for future agenda items.

13.PUBLIC COMMENT

Comment period is limited to 10 minutes. Speaker comments are limited to one minute per person.

14.EXECUTIVE SESSION 2

Time Estimate: 10 minutes

RCW 42.30.110 (1)(g)

To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public.

Council may take action following the Executive Session.

15.EXECUTIVE SESSION 3

RCW 42.30.110 (1)(i)

To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.

No action will be taken. Council will adjourn from Executive Session.

16.ADJOURNMENT

Next regular City Council Meeting: Monday, January 12, 2026, at 5 PM.


ADDITIONAL INFORMATION

Public documents related to items on the open session portion of this agenda, which are distributed to the City Council less than 72 hours prior to the meeting, shall be available for public inspection at the time the documents are distributed to the Council. Documents are available for inspection at the City Clerk's office located in Medina City Hall.

The agenda items are accessible on the City’s website at www.medina-wa.gov on Thursdays or Fridays prior to the Regular City Council Meeting.

In compliance with the Americans with Disabilities Act, if you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in this meeting, please contact the City Clerk’s Office at (425) 233-6410 at least 48 hours prior to the meeting.

UPCOMING MEETINGS AND EVENTS

Monday, December 22, 2025 - City Council Meeting -CANCELLED
Thursday, December 25, 2025 - Christmas Day - City Hall Closed
Monday, January 12, 2026 City Council Meeting (5:00PM)
Monday, January 19, 2026 - Martin Luther King Jr. Day - City Hall Closed
Monday, January 26, 2026 City Council Meeting (5:00PM)
Monday, February 19, 2026 - City Council Meeting (5:00PM)
Monday, February 16, 2026 - Presidents' Day - City Hall Closed
Monday, February 23, 2026 - City Council Meeting (5:00PM)
Monday, March 9, 2026 - City Council Meeting (5:00PM)
Monday, March 23, 2026 - City Council Meeting (5:00PM)
Monday, April 13, 2026 - City Council Meeting (5:00PM)
Monday, April 27, 2026 - City Council Meeting (5:00PM)
Monday, May 11, 2026 - City Council Meeting (5:00PM)
Monday, May 25, 2026 - Memorial Day - City Hall Closed
Tuesday, May 26, 2026 - City Council Meeting (5:00PM)
Monday, June 8, 2026 - City Council Meeting (5:00PM)
Friday, June 19, 2026 - Juneteenth - City Hall Closed
Monday, June 22, 2026 - City Council Meeting (5:00PM)
Friday, July 3, 2026 - Independence Day - City Hall Closed

CERTIFICATION OF POSTING AGENDA

The agenda for Monday, December 8, 2025, Regular Meeting of the Medina City Council was posted and available for review on Friday, December 5, 2025, at City Hall of the City of Medina, 501 Evergreen Point Road, Medina, WA 98039. The agenda is also available on the city website at www.medina-wa.gov.