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HomeMy Public PortalAbout12-17-2019 Special Session City Council MinutesMedina City Council Special Meeting Minutes 1 December 17, 2019 MEDINA CITY COUNCIL WORK SESSION MEETING MINUTES OF DECEMBER 17, 2019 The City Council of Medina, Minnesota met in work session on December 17, 2019 at 6:07 p.m. at the Medina City Hall, 2052 County Road 24, Medina, MN. I. Call to Order Members present: Martin, Albers, Anderson, DesLauriers (arrived at 6:20 p.m.), Pederson Members absent: Also present: Finance Director Erin Barnhart, City Administrator Scott Johnson, Public Safety Director Ed Belland, Assistant City Administrator Jodi Gallup, City Engineer Jim Stremel, and Planning Director Dusty Finke II. Arrowhead Drive & OSI Intersection Alternatives Review City Engineer Jim Stremel provided a presentation and information regarding alternative options for the intersection of Arrowhead Drive with the OSI entrance. Hayley Ruhoff- Benson and Mike Kuklok from OSI provided draft plans showing a future north entrance and exit to the OSI facility. The City Council discussed the possible alternatives, costs, wetland impacts, and traffic flows. The City Council directed staff to include a second driveway to the north for the proposed OSI addition with a modified option #2 and to look into alternatives. III. Fiscal Disparities Review Finance Director Erin Barnhart provided background information on fiscal disparities for the City Council. Council directed staff to put together a base template to compare the fiscal impacts and tax capacity impact between residential and commercial property. III. Adjournment Martin closed the meeting at 6:55 p.m. _________________________ Kathleen Martin, Mayor Attest: ____________________________ Jodi M. Gallup, City Clerk