HomeMy Public PortalAbout08/18/09 CCM245
MEDINA CITY( COUNCIL MEETING MINUTES OF AUGUST 18, 2009
The City Council of Medina, Minnesota met in regular session on August 18, 2009 at
7:05 p.m. in the City Hall Chambers. Mayor Crosby presided.
I. ROLL CALL
Members present: Crosby, Johnson, Siitari, Smith, and Weir.
Members absent:
Also present: City Attorney Ron Batty, Police Chief Ed Belland, City Planner Dusty
Finke, Public Works Superintendent Steve Scherer, Finance Director Jeanne Day, City
Administrator Chad Adams and Recording Secretary Amanda Staple.
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
The agenda was accepted as presented.
IV. APPROVAL OF MINUTES
A. Approval of the August 5, 2009 Special City Council Meeting Minutes
Moved by Weir, seconded by Smith, to approve the August 5, 2009 Special City Council
meeting minutes as amended. Motion passed unanimously.
B. Approval of the August 5, 2009 Regular City Council Meeting Minutes
It was noted on page 11, line 27, it should state, "...between different densities in the
same subdivision." On page 12, line 18, it should state, "...in 601:14e areas requiring..."
One page 12, line 42, it should state, "Johnson stated that from a water eeleey quality
perspective..."
Moved by Johnson, seconded by Weir, to approve the August 5, 2009 Regular City
Council meeting minutes as amended. Motion passed unanimously.
V. CONSENT AGENDA
A. Approve Fireworks Agreement with RES Specialty Pyrotechnics. Inc.
B. Accept Donation from Thomas M. Crosby, Jr. and Allocate to General Fund
C. Authorize Sale of Police Squad to Public Auction
D. Resolution Certifying Delinquent City Charges for Services to the Hennepin
County Auditor for Collection in 2010
Moved by Smith, seconded by Weir, to approve the consent agenda. Motion passed
unanimously.
VI. PRESENTATION
A. Economic Development Revenue Bond Program — Patrick Connoy.
Hennepin County ad Bob Lind, City of Minneapolis
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Patrick Connoy, Hennepin County and Bob Lind, City of Minneapolis, stated that they
have worked with City Administrator Adams since 2003, and praised his work and the
working relationship. Connoy briefly reviewed the Economic Development Revenue
Bond Program. He explained that recently this program had been expanded throughout
Hennepin County, when it previously had only been offered within the City of
Minneapolis. He then briefly summarized the program and explained that a City must
first authorize the County to offer this program within the City limits. He advised that this
program is primarily offered to owner -operated businesses
Lind stated that in the current economy, businesses are having problems obtaining
financing and explained that this has created a unique opportunity in regard to this bond
program. He advised that the bond program has an A+ rating with Standard and Poor's.
He stated that for a tax-exempt program they are currently able to obtain a rate of 6.25
percent, fixed, for a twenty-year period. He stated that this is a partnership between
Minneapolis and Hennepin County to help manufacturing businesses stay in the area.
He advised that some changes had been made to the program, which would allow them
to utilize the tax exempt bond interest rate basis for the next two years. He explained
that this is a revenue bond that is paid back by the company to whom the bonds are
issued; and neither the City nor the County would have any obligation to the debt.
Crosby confirmed that a business was interested in coming to the City and working with
this program.
Connoy stated that the typical range for one project would be between $3,000,000 and
$5,000,000 but advised that the interested business for Medina would be looking at an
amount closer to $20,000,000.
Smith questioned if the City would have any risk.
Connoy stated that the City itself would not have any risk or obligation, but would merely
be allowing the County to offer this program within the City limits. He confirmed that the
major benefit of the program is keeping jobs within the County.
The Council agreed that the City could promote the program to prospective businesses.
VI1. COMMENTS
A. Comments from Citizens on Items not on the Agenda
There were none.
B. Park Commission
Park Commissioner Ben Benson stated that the Park Commission had recently hosted a
presentation for lakeshore residents that may want to create an association, which was
well received. He stated that an open house meeting would be held tomorrow to
discuss the Hamel Legion Park Master Plan, with a regular meeting following to discuss
the park signs.
C. Planning Commission
Planning Commissioner Mary Verbick advised that Woodridge Church had withdrawn
their application from the previous meeting. She stated that signage had been
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247
discussed, including the font size. She reported that at the next meeting the
Commission would be reviewing a text amendment in regard to the Business Park
Zoning District.
Smith recognized Mary Verbick for her work on the Commission. She suggested
crafting a resolution thanking her for her work on the Planning Commission, as
Commissioner Verbick had submitted a resignation.
VIII. OLD BUSINESS
A. Public Works Facility Financing Options — Ehlers and Associates
Shelly Eldridge, Ehlers and Associates, advised that there were three options for
financing a public works facility. She began with capital improvement bonds, which
would require the City to approve a five-year capital improvement plan. She explained
the process that would need to be followed in regard to creating the plan, such as a
public hearing, and notice or response periods. She explained that this option could call
for a referendum by the public through a petition.
Crosby questioned if there was flexibility to change the plan during the five-year period.
Eldridge advised that changes of that nature would be permitted. She stated that the
County has had the authority to use this option for several years, but cities just obtained
the option in 2004 and townships in 2005. She stated that the next option would be the
lease/purchase option, which she stated would go against the debt limit. She explained
that the City would need to form an Economic Development Authority (EDA), which
would then lease the building back to the City.
Crosby questioned why anyone would use this option.
Eldridge advised that this option would not require public approval. She stated that a
public hearing would be required but a referendum would not. She stated that there
would not be as many bids for this bond option because they are not general obligation
bonds.
Eldridge stated that the last option would be a referendum, which would not require a
public hearing. She stated that the referendum would take the vote to the people, either
at a special or regular election. She advised that this option would have general
obligation bonds attached.
Crosby questioned the breakdown of financing options that are used by the majority of
cities.
Eldridge reported that about 75 percent of cities use capital improvement bonds, which
became available when the law changed in 2004, 24 percent use the lease/purchase
option, and about one percent use referendums. She stated that since the CIP bonds
became available referendums are mostly used for parks or schools.
Crosby questioned which option Minnetrista had recently chosen for their facilities.
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Batty advised that Minnetrista used the option of lease/purchase, as they desired a 100
percent guarantee that the building would be built.
Crosby questioned if these options would be displayed at the public meeting on August
27, 2009.
Adams confirmed that these options would be displayed at the upcoming meeting.
Scherer stated that he had recently visited the Public Works buildings in neighboring
communities, and would be visiting another facility prior to the public meeting.
Crosby stated that the City of Long Lake had purchased a warehouse building, which
they turned into their public works building and suggested that option as a possibility.
B. Ordinance Creating the Residential -Single Family. Residential -Two Family,
Residential -Mid Density, Residential -Limited Multiple Family. and
Residential -Multiple Family Zoning Districts; Adding New Sections 840
and 841
City Planner Finke summarized the changes that were made, as directed by the Council,
at the August 5th Council meeting; as well as clerical type changes suggested by Weir.
He advised of three changes made to the allowed uses section of the ordinance.
Smith asked for further clarification in regard to the footprint of the building, as she
thought it would mirror the limitations recently setup for churches.
Finke explained that the footprint of the structure is not as big of a concern in this zoning
district and advised that the footprint limitations would be 20 percent of the site. He
explained that the maximum allowed would be 40,000 square feet.
Smith questioned if any buildings currently have a footprint that large in the City.
Finke advised that some buildings have that size or slightly larger, such as a church and
several industrial buildings.
Crosby questioned if accessory dwelling units was a common term used in ordinances
or whether something would be able to slip into that category.
Finke advised that the term is commonly used in ordinances and reviewed some of the
restrictions and descriptions of accessory dwelling structures. He moved on to lot
standards and summarized the changes made in regard to setbacks. He reviewed the
changes proposed to the design and development standards in the different residential
zones. Finke then advised of a few additional discussion topics for the Council in regard
to the residential zoning districts.
Crosby stated that the concept of opacity should be defined somewhere in the
ordinance. He questioned what the developers understood of this portion of the
ordinance.
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Bill Coffman, a developer, advised that he would most likely have a landscaping
architect review the ordinance for further clarification if he were doing a project in the
City.
Finke stated that a number of cities in Wisconsin use a similar ordinance and advised
that a portion of the landscaping ordinance language was developed from that model.
Crosby stated that it seems to make sense logically but was unsure how it would look in
application.
Finke stated that a number of communities adopted similar ordinances in 2002 and
2004, and advised that he did speak with staff from those cities to ensure that the
application was practical.
Johnson stated that in terms of landscaping and spacing the proposed language
seemed clear and did not seem too demanding.
Dave Newman, a developer, questioned if there would be overcrowding when the trees
mature.
Johnson advised that a mix of trees could be used should spacing and the possibility of
overcrowding become an issue for a developer.
Smith stated that she thought it was beneficial to be descriptive, as the proposed
ordinance language was.
Weir suggested adding a window as a requirement to a side -loaded garage.
Coffman suggested using the language architectural detail for a side -loading garage,
rather than specifying the use of a window.
Crosby stated that the language could be one window, or the architectural equivalent.
Coffman stated that the eve height is more important than the overall building height, in
terms of fire safety, for the fire department to reach the roof.
Finke stated that staff has had a number of conversations with the Fire Marshal since
the previous meeting. He confirmed that eve height is important but overall height is
important as well, in regard to the steepness of the roof. He stated that there are other
elements in regard to the height, not just fire safety.
Coffman stated that the trend right now is a steeper, more pitched roof, whereas the
City is gearing towards a flatter roof with this language.
Crosby questioned how much of the house would need to have sprinklers installed
where sprinkling is mentioned.
Finke advised that sprinklers would need to be installed in living spaces, should that
requirement come into play.
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Coffman stated that in regard to building height, the developments discussed do not
have a problem because of the available space for added setbacks. He advised that in
the new R-1 and R-2 zones, in order to gain the building height, you would need to
sprinkle three levels of a house, which would cost an additional $10,000. He explained
that he was concerned with the requirement for sprinkling should the setback not be
large enough to support the height of the home.
Weir questioned what height would be better for the developers.
Newman stated that 35 feet would provide more options for design.
Johnson stated that on a 90-foot lot it would look out of place to have home 40 feet in
height. He explained that you would need the home to be proportionate to the lot size.
Finke explained that the lot size numbers used in the R-2 section were developed in
regard to reaching the minimum density standards.
Weir suggested changing the minimum lot width for single-family detached homes in the
R-2 district from the proposed 75 feet to 60 feet.
Newman stated that currently the trend is moving away from twin homes towards single-
family detached homes.
Crosby briefly recessed the meeting at 9:02 p.m.
Crosby reconvened the meeting at 9:07 p.m.
Weir suggested added language in regard to the care of trees.
Crosby clarified that the use of specific grasses should be encouraged rather than used
as an incentive.
Weir questioned if density incentives should be over and above what is allowed density,
or if incentives should build up to that allowed density. What function would incentives
serve if a developer could build out to maximum density anyway?
Finke explained that in regard to the density bonuses, should the developer meet the
bonuses, they would be allowed to have greater density. He stated that in regard to the
Metropolitan Council, they do not allow below the density but he did not receive an
answer on whether developers could go above on density.
Weir advised that there is a developer that would be interested in going above the
density listed in the comprehensive plan.
Finke stated that if the Council is willing to accept density higher than that allowed in the
comprehensive plan the Council would want to prove to the Met Council that the City is
consistent. He advised that if the Met Council were to respond positively he could look
further into the option.
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251
Weir stated that if the City were going to have this type of density, and height, the City
would need to invest in a ladder truck.
Crosby stated that the City participates in the mutual aid program.
Adams clarified that Maple Plain and Plymouth have ladder trucks.
Smith commented that those buildings would also be sprinkled.
Weir questioned, in regard to parking lot landscaping, if it would be beneficial to have
one area specifically for rainwater collection rather than little islands.
Finke stated that the islands would be about 12 feet wide and should support a tree.
Smith questioned if an item could be added to parking lot landscaping which would add
the option for a rain garden, the use of shrubs, or decorative grasses.
Weir stated that she was in favor of adding something attractive that would add to water
quality.
Crosby suggested removing the first sentence of the descriptions requirement for
parking lot landscaping, to meet the suggestions of Weir and Smith.
Weir requested to change language from children to clients in regard to daycare.
Finke stated that he would make the proposed changes to the ordinance and bring it
back before the Council in approximately one month for approval.
Weir stated that she was in favor of a special meeting being held to discuss a revised
ordinance, similar to the one held tonight, and thought the process should be followed in
the future with the other zoning districts.
C. Uptown Hamel Monument Sign
Adams advised that the month long public comment period had concluded and six
residents had provided feedback in regard to the Uptown Hamel monument sign. He
stated that direction would need to be made tonight in order to complete the project this
year. He stated that refinements could be made going forward, such as colors, but a
decision on the design would need to be made. He reported that the Uptown Hamel
Association was in favor of option B-2.
Crosby questioned if the consensus of the Council was to use option B-2 with dark
lettering. He stated that Smith and Weir could work on the refinements.
Adams advised that staff would work on the design and bring something back to the
Council in September. He advised that he would work on lighting options as well.
IX. NEW BUSINESS
A. Planning Commission Vacancy
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1. Accept Planning Commissioner Mary Verbick's Resignation
Effective August 18. 2009
Moved by Weir, seconded by Smith, to accept the resignation of Planning
Commissioner Mary Verbick effective August 18, 2009, with regret. Motion passed
unanimously.
2. Appointment/Advertisement of Vacancy
Moved by Weir, seconded by Johnson, to approve the appointment of Kent Williams to
fill the vacancy on the Planning Commission. Motion passed unanimously.
B. Planning Consultant Review/Appointment
Adams stated that there is less of an imminent need for a consultant due to some
prospective applications being withdrawn or being delayed. He advised that three firms
were reviewed and summarized the desires of the City and requirements for this
position. He advised that the cost proposals were also reviewed. He stated that staff
would like additional time to review the proposals and to seek out additional information
and comparisons. He stated that staff could then negotiate a possible contract for the
September 1st Council meeting. He stated that staff would also like to obtain quotes on
ordinance review, using these firms, should they not find an Associate Planner with
sufficient qualifications. He advised that he had also checked with other cities to
determine if they had recently let employees go who would fit this position but did not
hear of anyone.
Dave Newman stated that some firms may have laid -off employees recently and may
have a personnel recommendation.
X. CITY ADMINISTRATOR REPORT
A. Concept Plan Review Process
Adams reported that some developers have recently questioned the concept plan review
process being too expensive and detailed.
Finke explained that the primary costs would be in regard to the surveys.
Crosby questioned what other communities were currently doing.
Weir stated that she had spoken with another city that has a comparable process. She
advised that Minnetrista also has a similar process. She reported that Orono offers a
lower review for those that meet the zoning requirements.
Adams stated that it has been an evolution to get to this point and questioned if the
Council was still in favor of the current process. He explained that some developers
would like bring things directly to the Council without Planning Commission or staff
review.
Newman stated that he could understand that if a proposal fit within the ordinances they
could possibly skip some of the items in the process.
Crosby stated that he would be interested in a more simple process that would apply to
those who essentially meet the zoning requirements.
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Finke explained that the concept plan review process is designed for those projects that
do not typically meet the zoning requirements. He did not see a reason to create
another process for those that meet the zoning requirements because they would not
need to go through the concept plan review.
Crosby stated that he felt the current requirements for the concept plan review process
could be reduced. He stated that he would remove the topography and mailing labels.
He explained that he would downgrade the process in its entirety.
Smith stated that she was in favor of the aerial maps that are provided.
Crosby stated that typically the question that is being asked during that review process
is a land use question.
Finke reported that the public notice had been recently added to the policy.
Smith stated that she was in favor of the public notice since the project being proposed
would not be within the existing zoning requirements.
Crosby stated that this process is preliminary and did not think that the notice would
need to be provided that early.
Adams stated that the public would be noticed when the formal land -use application is
actually submitted and reviewed. He stated that he would make the changes suggested
by the Council to scale back the concept plan review process and bring it back to the
Council for approval.
Xl. MAYOR & CITY COUNCIL REPORTS
Weir reported that she attended the Uptown Hamel meeting today. She stated that in
the original plan for Hamel Legion Park there were plans for hockey boards and
questioned if those could be added into the plan since they seemed to not be included.
Crosby stated that there are two different sizes of boards, and there are also
maintenance issues that come along with that.
Smith suggested talking to Scherer about that possibility.
Weir stated that Hennepin County is interested in purchasing property on Hidden Lake.
She stated that the grant application would be more successful if the City of Medina
were to contribute funds towards the project. She questioned if this item could be added
to a future Council agenda.
Crosby stated that there are 23 green acres deferred tracts that have been deferred.
He explained that some of the landowners were not aware that the interest would be
compounded and two complaints had been received. He stated that he was thinking of
creating a six-month period where the back -owed interest could be paid on simple
interest basis and from that point on the interest could be compounded. He advised that
additional funds could be gained for the City reserves and thought that this could help
on a fairness issue.
Medina City Council Meeting Minutes
August 18, 2009
254
Johnson stated that every resident pays more because of the green acre deferrals. He
stated that the information was clearly spelled out in the beginning and did not think that
it was fair to give those people a break now when residents had paid more because of
the deferrals for all of those years. He advised that the property value also appreciates
during that period of time. He stated that there is a functional value to money over time.
Adams stated that he would gather additional information and bring this item back to the
Council for further review.
XII. APPROVAL TO PAY THE BILLS
Moved by Weir, seconded by Johnson, to approve the bills, EFT 000533-000541 for
$25, 029.19 and order check numbers 034361-034432 for $216,219.96 and payroll
checks 019962 & 020209-020211 for $2,380.80 and EFT 502211-502240 for
$43, 749.64. Motion passed unanimously.
XIII. ADJOURN
Moved by Weir, seconded by Siitari, to adjourn the meeting at 10:36 p.m. Motion
passed unanimously.
T.M. Crosby, Jr., Mayor
Attest:
Z,A ‘24'
Chad M. Adams, City Administrator -Clerk
Medina City Council Meeting Minutes
August 18, 2009
255
ORDER CHECKS July 31.2009 - Auraust 13.2009
034361 OFFICE OF CHILD SUPPORT $240.00
034362 COMMERCIAL ASPHALT CO. $7,784.55
034363 ELAN FINANCIAL SERVICE $734.54
034364 GLENWOOD INGLEWOOD $238.44
034365 MN DEPT OF NATURAL $984.00
034366 T-MOBILE $32.13
034367 VALVOLINE FLEET SERVICE- $97.72
034368 VOID $0.00
034369 CULLIGAN-METRO $32.27
034370 MEDIACOM OF MN LLC $45.95
034371 NAPA AUTO PART $115.67
034372 QWEST $593.33
034373 WAYZATA, CITY OF $6,163.00
034374 ACCLAIM BENEFITS- $119.70
034375 ADAMS PEST CONTROL INC $105.81
034376 AECOM USA INC $442.50
034377 AGRE, CAROLINE $250.00
034378 ALLSTAR ELECTRIC $170.28
034379 AMERICAN SUPPLY GROUP $117.38
034380 ANCHOR PAPER COMPANY $384.75
034381 BERGERSON CASWELL INC. $2,311.25
034382 BRAUN INTERTEC $3,186.00
034383 BUDGET PRINTING $81.54
034384 CENTERPOINT ENERGY $144.81
034385 CIPHER LABORATORIES INC $1,657.50
034386 DALRYMPLE, LORI $500.00
034387 EHLERS & ASSOC INC $950.00
034388 ELECTRON HERDERS $1,051.21
034389 FLEMMING, TIM $500.00
034390 FRONTIER $57.32
034391 GILLUND ENTERPRISES $348.33
034392 GOPHER STATE ONE CALL INC $397.00
034393 HAGEN CHRISTENSEN & $5,332.69
034394 HAMEL BUILDING CENTER $168.41
034395 HENN COUNTY ELECTIONS $226.80
034396 HENN COUNTY INFO TECH $787.94
034397 HENN COUNTY SHERIFF (JAIL) $394.48
034398 HONEST AUTO LLC $485.92
034399 HOSTINGMINNESOTA.COM $17.98
034400 IMAGINALITY INC $1,511.41
034401 KOTHRADE SEWER WATER $330.00
034402 LARSON COMPANIES INC $3,512.57
034403 LAW ENFORCEMENT LABOR $336.00
034404 LEXISNEXIS $36.00
034405 LORETTO TOWING $287.49
034406 MAPLE PLAIN, CITY OF $762.83
034407 MET COUNCIL ENVIRO $17,863.11
034408 MINUTEMAN PRESS $4,335.20
034409 MN CITY/CO MANAGEMENT $95.00
034410 MN CONWAY $349.21
034411 MN DARE OFFICERS ASSOC $130.00
034412 MOTHERS MOTORS/LORETTO $40.00
034413 MUNICIPAL CLERKS & $35.00
034414 NEILSON, DONALD J AND $2,324.38
034415 OFFICE DEPOT $241.38
034416 ON SITE SANITATION $384.75
034417 ORONO, CITY OF $4,445.80
034418 PEARSON BROS., INC. $127,305.85
034419 PRUDENTIAL INSURANCE CO. $612.82
034420 SCHARBER & SONS, INC $232.34
034421 ST JOSEPH EQUIPMENT INC $92.97
034422 STREICHERS INC $322.48
034423 SUN PRESS & NEWSPAPERS $41.82
034424 TALLEN & BAERTSCHI $4,445.69
034425 TARGET CORPORATION $192.94
034426 TIME SAVER OFFSITE SEC $295.00
034427 TOLL GAS & WELDING SUPPLY $10.20
034428 TRUGREEN (MAPLEGROVE) $720.51
034429 WATER CONSERVATION $237.70
034430 WESTSIDE WHOLESALE TIRE $56.29
034431 XCEL ENERGY(P0B9477) $7,191.08
Medina City Council Meeting Minutes
August 18, 2009
256
034432 ZIEGLER INC $190.94
Total Order Checks $216,219.96
E-CHECKS Julv 31. 2009 — August 13. 2009
000533E PR PERA $11,250.79
000534E PR FED/FICA $12,096.96
000535E PR MN Deferred Comp $900.00
000536E PR STATE OF MINNESOTA $2,722.87
000537E CITY OF MEDINA $20.00
000538E FARMERS STATE BANK OF $20.00
000539E FARMERS STATE BANK OF $35.00
000540E ACCLAIM BENEFITS LLC $613.40
000541E ACCLAIM BENEFITS-FSA DEPT. $1.366.17
Total Order Checks $25,029.19
PAYROLL CHECKS July 31. 2009 — August 13, 2009
019962 VOID $0.00
020209 DRESSEL, ROBERT P. $1,637.84
020210 JOHNSON, DANIEL $230.87
020211 TRINH, DAVID B $512.09
Total Payroll Checks $2,380.80
PAYROLL DIRECT DEPOSIT July 31. 2009 — August 13.2009
502211 SIITARI, MIKE $190.87
502212 ADAMS, CHAD M. $2,764.71
502213 BARNHART, ERIN $1,372.96
502214 BELLAND, EDGAR J. $2,535.22
502215 BOECKER, KEVIN D. $2,499.16
502216 CONVERSE, KEITH A. $1,927.84
502217 CROSBY, THOMAS M. JR $327.07
502218 DAY, JEANNE M $2,059.36
502219 DINGMANN, IVAN W $1,808.79
502220 DOMINO, CHARMANE $1,502.98
502221 FINKE, DUSTIN D $2,531.70
502222 GALLUP, JODI M $1,375.06
502223 GREGORY, THOMAS $1,944.12
502224 HALL, DAVID M. $1,756.04
502225 JESSEN, JEREMIAH S $1,608.21
502226 KLAERS GROTHE, ANNE M. $582.66
502227 LANE, LINDA $1,271.04
502228 LEVER, GREGORY J. $1,363.93
502229 MAROHNIC, NICHOLAS $530.31
502230 MCGILL, CHRISTOPHER R. $1,660.80
502231 MCKINLEY, JOSHUA D $510.01
502232 NELSON, JASON $2,446.20
502233 PETERSON-DUFRESNE, DEBRA $1,245.91
502234 PORTINEN, TERI $1,272.91
502235 REINKING, DEREK M $1,273.68
502236 SCHERER, STEVEN T. $1,833.11
502237 SMITH, CAROLYN A. $230.87
502238 VIEAU, CECILIA M. $1,100.34
502239 VINCK, JOHN J. $1,992.91
502240 WEIR, ELIZABETH V. $230.87
Total Payroll Direct Deposit $43,749.64
Medina City Council Meeting Minutes
August 18, 2009