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HomeMy Public PortalAbout03.15.2022 Work Session Meeting MinutesMedina City Council Special Meeting Minutes 1 March 15, 2022 MEDINA CITY COUNCIL WORK SESSION MEETING MINUTES OF MARCH 15, 2021 The City Council of Medina, Minnesota met in special session on March 15, 2022, at 6:00 p.m. at the Medina City Hall, 2052 County Road 24, Medina, MN. I. Call to Order Members present: Martin, Albers, Reid, DesLauriers, Cavanaugh Members absent: Also present: City Administrator Scott Johnson, Finance Director Erin Barnhart, Public Safety Director Jason Nelson, Public Works Director Steve Scherer, and Planning Director Dusty Finke II. Manganese Presentation Public Works Director Steve Scherer provided a presentation on Manganese levels in the City water system. Staff provided information on the upcoming water treatment plant expansion for the Hamel area of Medina. The filter media replacement and water treatment plant expansion will address the high Manganese levels. Water treatment plants for the Morningside and Independence Beach water systems is not economically feasible (approximately $2.5 million each) to address high manganese levels. Staff was directed by the City Council to put together letters to residents in both areas notifying them that reverse osmosis or water softener systems in homes will address the high manganese levels. Other resources for water testing will also be included with the letter and educational information. III. Water Treatment Plant Expansion Feasibility Report Public Works Director Steve Scherer provided a presentation on the water treatment plant expansion. Staff discussed replacement of the current media filters, installation of the third filter to add capacity, and the possibility of future grant funding. Current debt on the water treatment plant falls off in two years. Staff was directed by the City Council to investigate options, monitor interest rates, and do not drain individual accounts for projects. The meeting was recessed at 6:59 p.m. until after the 7:00 p.m. City Council meeting. The meeting was called to order at 8:11 p.m. IV. Water Meter/Reading Equipment Discussion Public Works Director Steve Scherer explained the old system is being phased out and will lose support soon. Staff is recommending moving forward with the expenditure. Council directed staff to move forward with the expenditure. Medina City Council Special Meeting Minutes 2 March 15, 2022 V. Water Equipment Funding Sources Discussion Staff provided the Council with information on options for funding sources. Council directed staff to continue to look at all options, keep an eye on interest rates, and bring forward a reimbursement resolution for the projects. Public Works Director Steve Scherer discussed the 60-year-old watermain in the Medina Morningside neighborhood. Staff will try to keep the road intact and investigate options like “pipe bursting” to keep construction at a minimum. VI. Adjournment Martin closed the meeting at 8:36 p.m. _________________________ Kathleen Martin, Mayor Attest: ____________________________ Scott T. Johnson, City Administrator