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HomeMy Public PortalAbout10/04/2011 Special CCM235 MEDINA CITY COUNCIL MEETING MINUTES OF OCTOBER 4, 2011 The City Council of Medina, Minnesota met in special session on October 4, 2011 at 5:30 p.m. at the Medina City Hall, 2052 County Road 24, Medina, MN. I. Call to Order Members present: Crosby, Martinson, Siitari, Pederson Members absent: Weir Also present: City Administrator Scott Johnson, City Planner Dusty Finke, City Attorney Ron Batty, and Attorney George Hoff. II. Closed Session: Discuss ongoing Litigation City Council went into closed session to discuss ongoing litigation. City Council went into open session at 6:02 PM. . III. Discuss Property Acquisition A brief recess was called and open session began at 6:05 PM. Mayor Crosby explained that the City is waiting for a counter-offer and the property owner is considering their options. The proposed Capital Improvement Plan (CIP) included a $6.5 million option for a new facility and a $4 million option for an existing facility. The maximum bond sale is $6.5 million under the CIP. IV. Adjournment The meeting was adjourned at 6:18 p.m. T.M. Crosby, Jr., Attest: Scott T. Johnson, City Administrator -Clerk Medina City Council Special Meeting Minutes October 4, 2011 236 This Page Intentionally Left Blank Medina City Council Special Meeting Minutes October 4, 2011