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HomeMy Public PortalAbout04/02/2010 Special CCM79 MEDINA CITY COUNCIL MEETING MINUTES OF APRIL 2, 2010 The City Council of Medina, Minnesota met in special session on April 2, 2010 at 9:00 a.m. at 3839 County Road 116, Medina, MN. I. Call to Order Members present: Members absent: Also present: Weir, Crosby, Smith Siitari, Johnson City Administrator Chad M. Adams and City Planner Dusty Finke II. Facility Tour of Intercomp Co. — 3839 County Road 116 The Council and Staff met in the conference room of Intercomp Co. with Billy Kroll and Connie Olsen (Owners) of Intercomp to discuss Intercomp's operations. Kroll provided a summary of the company's history, product line, and number of employees. Discussion of the company's products and business was conducted. The Council and Staff followed the discussion with a tour of Intercomp's office and warehouse facility. III. Facility Tour of Clam Corporation — 600 Clydesdale Trail The Council and Staff met in a meeting room of Clam Corporation with Mark Pedersen (CFO/COO), Paul Flesch (President) and Jane Krohn (Plant Manager) of Clam Corporation to discuss Clam Corporation's operations. Pedersen and Flesch provided a summary of the company's history, product line, number of employees, and growth needs. The Council and Staff followed the company's background discussion with a tour of Clam Corporation's office space and warehouse facility. IV. Facility Tour of Tolomatic, Inc. — 3800 County Road 116 The Council and Staff met in a conference room of Tolomatic with Mark Wallace (Director of Manufacturing) of Tolomatic to discuss Tolomatic's business operations. Wallace provided a summary of the company's history, product line, and number of employees. The Council and Staff followed the company's background discussion with a tour of Tolomatic's office space and manufacturing facility. V. Adjournment Medina City Council Special Meeting Minutes April 2, 2010 80 The tour was completed at 11:35 a.m. Attest: (\A Chad M. Adams, City Administrator -Clerk T.M. Crosby, Jr., Ma C Medina City Council Special Meeting Minutes April 2, 2010