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 can 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 November 13 Council meeting. Please reference Public Comments for November 13 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 November 13 Council meeting to the City Clerk at akellerman@medina-wa.gov.
Join Zoom Meeting
https://medina-wa.zoom.us/j/81961696176?pwd=WjRuK3ErVy9jdmttelAvek1VeHkzUT09
Meeting ID: 819 6169 6176
Passcode: 689036
One tap mobile
+1 253 205 0468, 81961696176# US
Council Members Adkins, Garone, Gokul, Johnston, Reeves, Rossman and Zook
Individuals wishing to speak live during the Virtual City Council meeting may 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 November 13 Council meeting. Please reference Public Comments for November 13 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.
Time Estimate: 10 minutes
Time Estimate: 15 minutes
Police, Development Services, Finance, Central Services, Public Works, City Attorney
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.
Recommendation: Approve.
Staff Contact: Ryan Wagner, Director of Finance and HR
Recommendation: Receive and file.
Staff Contact: Rebecca Bennett, Development Services Coordinator
a) October 9, 2023; and
b) October 23, 2023.
Recommendation: Adopt minutes.
Staff Contact: Aimee Kellerman, CMC, City Clerk
Recommendation: Adopt Resolution No. 439.
Staff Contact: Jeffrey R. Sass, Chief of Police
Staff Contact: Ryan Osada, Public Works Director
None.
Recommendation: Adopt 2024 Budget Ordinance No. 1022.
Staff Contact: Ryan Wagner, Finance Director
Time Estimate: 30 minutes
Recommendation: Adopt Resolution No.440.
Staff Contact: Ryan Wagner, Finance Director
Time Estimate: 5 minutes
Recommendation: Discussion and direction.
Staff Contact: Stephen R. Burns, City Manager
Time Estimate: 15 minutes
Recommendation: Discussion and direction.
Staff Contacts: Stephen R. Burns, City Manager, Mayor Jessica Rossman, Deputy Mayor Randy Reeves
Time Estimate: 20 minutes
Recommendation: Discussion item only; no action needed.
Staff Contact: Stephen R. Burns, City Manager
Time Estimate: 20 minutes
Recommendation: Discussion item only; no action needed.
Staff Contact: Stephen R. Burns, City Manager
Time Estimate: 5 minutes
Comment period is limited to 10 minutes. Speaker comments limited to one minute per person.
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.
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.
Next regular City Council Meeting: November 27, 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
Tuesday, November 14, 2023 – Planning Commission Special Meeting - Cancelled
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)
December – Planning Commission Special Meeting TBD
Monday, December 11, 2023 - City Council Meeting (5:00 PM)
Monday, December 25, 2023 - Christmas Day - City Hall Closed
CERTIFICATION OF POSTING AGENDA
The agenda for Monday, November 13, 2023 Regular Meeting of the Medina City Council was posted and available for review on Thursday, November 9, 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.