HomeMy Public PortalAbout07/16/2013 Special CCMSPECIAL MEDINA CITY COUNCIL MEETING MINUTES OF
July 16, 2013
The City Council of Medina, Minnesota met in special session on July16, 2013 at 6:02
p.m. in the City Hall Chambers. Mayor Weir presided.
I. ROLL CALL
Members present: Martin, Anderson, Pederson and Weir.
Members absent: Martinson
Also present: City Attorney Ron Batty, Police Chief Ed Belland, City Planner Dusty
Finke, Public Works Director Steve Scherer, Finance Director Joe Rigdon, Assistant
Finance Director Erin Barnhart, and City Administrator Scott Johnson. (City Attorney
Ron Batty, City Planner Dusty Finke, Attorney George Hoff, Attorney Justin Templin
and City Administrator Scott Johnson were present during Closed Session)
II. Closed Session — Pending Litigation
The meeting adjourned to closed session at 6:02 p.m. to discuss pending litigation.
The meeting reconvened to open session at 6:37 p.m.
III. 2014 Budget — Utilities and Capital Improvement Plan
Finance Director Joe Rigdon provided information on the Water, Sewer, and Stormwater
Funds for 2014. Charges for all three funds will increase by approximately 3%.
Finance Director Joe Rigdon also reviewed the draft 2014 -2018 Capital Improvement
Plan. Staff noted the addition of $20,000 for the purchase of a City Hall vehicle, a place
holder in 2018 of $1.4 million for the Water Treatment Plant Expansion, and a place
holder of $2.6 million for a future Water Tower.
Finally, Finance Director Joe Rigdon reviewed the breakdown of assets provided in the
packet for the Hamel Fire Department.
IV. ADJOURN
Mayor Weir adjourned the meeting at 6: SS p.m.
Attest:
Scott Johnson, it y Administrator -Clerk
Medina City Council Special Meeting Minutes 1
July 16, 2013
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Medina City Council Special Meeting Minutes 2
July 16, 2013