City Council Regular Meeting Monday, May 08, 2023 05:00 PM Hybrid - Virtual/In-Person

MAYOR | Jessica Rossman
DEPUTY MAYOR | Randy Reeves
COUNCIL MEMBERS | Cynthia F. Adkins, Jennifer Garone, Harini Gokul, Mac Johnston,
Bob Zook
CITY MANAGER | Stephen R. Burns
CITY ATTORNEY | Scott Missall
CITY CLERK | Aimee Kellerman

Virtual Meeting Participation

The Medina City Council has moved to hybrid meetings, offering both in-person and online meeting participation. In accordance with the direction from Governor Inslee, masking and social distancing will be optional for those participating in person. Individuals who are participating online and wish to speak live must register their request with the City Clerk at 425.233.6411 or email akellerman@medina-wa.gov and leave a message before 2PM on the day of the May 8th Council meeting. Please reference Public Comments for May 8th 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. The city will also accept written comments. Any written comments must be submitted by 2 PM on the day of the May 8th Council meeting to the City Clerk at akellerman@medina-wa.gov.

Join Zoom Meeting

Meeting ID: 832 5227 3105

Passcode: 589036

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1.REGULAR MEETING - CALL TO ORDER / ROLL CALL

Council Members Adkins, Garone, Gokul, Johnston, Reeves, Rossman and Zook

2.APPROVAL OF MEETING AGENDA

3.PUBLIC COMMENT PERIOD

Individuals wishing to speak live during the Virtual City Council meeting will need to register their request with the City Clerk at 425.233.6411 or email akellerman@medina-wa.gov and leave a message before 2PM on the day of the May 8th Council meeting. Please reference Public Comments for May 8th 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.

4.PRESENTATIONS

  1. 4.1Reports and announcements from Park Board, Planning Commission, Emergency Preparedness, and City Council.

    Time Estimate: 10 minutes

5.CITY MANAGER'S REPORT

Time Estimate: 20 minutes

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

  1. 5.1aCity Manager Monthly Report

  2. 5.1bPolice Monthly Report

  3. 5.1cDevelopment Services Monthly Report

  4. 5.1dFinance Monthly Report

  5. 5.1eCentral Services Monthly Report

  6. 5.1fPublic Works Monthly Report

6.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. 6.1April 2023 - Check Register
    Recommendation:  Approve. 
    Staff Contact: Ryan Wagner, Finance Director

  2. 6.2Draft Meeting Minutes of:
    a) April 10, 2023; and 
    b) April 24, 2023.
    Recommendation: Adopt minutes.
    Staff Contact: Aimee Kellerman, CMC, City Clerk

  3. 6.3Proclamation recognizing “National Police Week” and Peace Officer Memorial Day”

    Recommendation: Approve.

    Staff Contact: Jeffrey R. Sass, Chief of Police

7.LEGISLATIVE HEARING

None.

8.PUBLIC HEARING

None.

9.CITY BUSINESS

  1. 9.1Park Use Permit Pilot Program

    Recommendation: Approve Proposed Pilot Program

    Staff Contacts: Stephen R. Burns, City Manager and Aimee Kellerman, CMC, City Clerk

    Time Estimate:  15 minutes

  2. 9.2Comprehensive Plan Update
    Recommendation:  Discussion item only; no action needed.
    Staff Contact: Stephanie Keyser, Planning Manager

    Time Estimate: 20 minutes

  3. 9.3New Housing Legislation

    Recommendation: N/A

    Staff Contact: Stephanie Keyser, Planning Manager

    Time Estimate:  20 minutes

  4. 9.4Small Wireless Facility Permit Process
    Recommendation: Discussion item only; no action needed.
    Staff Contact(s): Emily Romanenko, Assistant City Attorney and Steve Wilcox, Development Services Director

    Time Estimate:  30 minutes

10.REQUESTS FOR FUTURE AGENDA ITEMS AND COUNCIL ROUND TABLE

11.PUBLIC COMMENT

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

12.EXECUTIVE SESSION

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.

13.ADJOURNMENT

Next meeting Joint City Council and Planning Commission Meeting: May 22, 2023 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

Thursday, May 11, 2023 – Open House – Gas Leaf Blowers (5:00 PM – 6:30 PM)
Monday, May 15, 2023 - Park Board Meeting (5:00 PM)
Monday, May 22, 2023 - City Council Meeting (5:00 PM)
Tuesday, May 23, 2023 - Planning Commission Regular Meeting (6:00 PM)
Monday, May 29, 2023 - Memorial Day – City Hall Closed
Monday, June 12, 2023 - City Council Meeting (5:00 PM)
Monday, June 26, 2023 - City Council Meeting (5:00 PM)
Tuesday, June 27, 2023 - Planning Commission Regular Meeting (6:00 PM)
Tuesday, July 4, 2023 -  Independence Day - City Hall Closed
Monday, July 10, 2023 - City Council Meeting (5:00 PM)
Monday, July 17, 2023 - Park Board Meeting (5:00 PM)
Monday, July 24, 2023 - City Council Meeting (5:00 PM)
Tuesday, July 26, 2023 - Planning Commission Regular Meeting (6:00 PM)
Wednesday, August 9, 2023 – Emergency Preparedness Meeting (4:00 PM)
Monday, August 14, 2023 - City Council Meeting - Dark No Meeting
Monday, August 28, 2023 - City Council Meeting - Dark No Meeting
Monday, September 4, 2023 -  Labor Day - City Hall Closed
Monday, September 11, 2023 - City Council Meeting (5:00 PM)
Monday, September 18, 2023 - Park Board Meeting (5:00 PM)
Monday, September 25, 2023 - City Council Meeting (5:00 PM)
Tuesday, September 26, 2023 - Planning Commission Regular Meeting (6:00 PM)
Monday, October 9, 2023 - City Council Meeting (5:00 PM)
Monday, October 23, 2023 - City Council Meeting (5:00 PM)
Tuesday, October 24, 2023 - Planning Commission Regular Meeting (6:00 PM)
Friday, November 10, 2023 - Veterans Day - City Hall Closed
Monday, November 13, 2023 - City Council Meeting (5:00 PM)
Monday, November 20, 2023 - Park Board Meeting (5:00 PM)
Thursday, November 23, 2023 - Thanksgiving Holiday - City Hall Closed
Friday, November 24, 2023 - Day After Thanksgiving Holiday - City Hall Closed
Monday, November 27, 2023 - City Council Meeting (5:00 PM)
Monday, December 11, 2023 - City Council Meeting (5:00 PM)
Wednesday, December 13, 2023 – Emergency Preparedness Meeting (4:00 PM)
Monday, December 25, 2023 - Christmas Day - City Hall Closed

CERTIFICATION OF POSTING AGENDA

The agenda for Monday, May 8, 2023 Regular Meeting of the Medina City Council was posted and available for review on Friday, May 5, 2023 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.