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HomeMy Public PortalAbout11.15.2022 Work Session Meeting MinutesMedina City Council Work Session Minutes November 15, 2022 MEDINA CITY COUNCIL WORK SESSION MEETING MINUTES OF NOVEMBER 15, 2022 The City Council of Medina, Minnesota met in work session on November 15, 2022, at 6:00 p.m. at the Medina City Hall, 2052 County Road 24, Medina, MN. I. Call to Order Members present: Cavanaugh, DesLauriers, Martin (virtual attendance), Reid (arrived at 6:40 p.m.) Members absent: Albers Also present: City Administrator Scott Johnson, City Clerk Caitlyn Walker, Public Works Director Steve Scherer, Planning Director Dusty Finke, Public Safety Director Jason Nelson, and City Attorney Dave Anderson II. Motion to Delegate the Duties to Preside over the Meeting to Council Member DesLauriers Cavanaugh made a motion to delegate the duties to preside over the meeting to Council Member DesLauriers. Martin Seconded the motion. A roll call vote was performed: Cavanaugh aye Reid aye Martin aye DesLauriers aye Motion passed unanimously. III. 340 Clydesdale Trail Concept Discussion with Wellington Management Steve Wellington, owner, and CEO of Wellington management, presented on Wellington Management’s property at 340 Clydesdale Trail. Wellington sought comments and feedback from the City Council on the types of uses they would support for the property. The City Council expressed they would be most supportive of a restaurant, whether it be a sit-down restaurant, fast food, or fast casual dining. Wellington and Planning Director Dusty Finke explained why it is difficult to accommodate enough parking for a sit-down restaurant a drive-thru on this lot. Wellington shared they have never been approached by this type of tenant. The Council explained that the comments they hear from the community are that Medina needs more restaurants, coffee shops, ice cream shops, etc. Wellington acknowledged the importance of thoughtful planning and finding good users to meet the needs of the community. Wellington thanked the City Council for their feedback on the types of uses they would support for this property. Medina City Council Work Session Minutes November 15, 2022 IV.Hamel Athletic Club (HAC) Agreements Discussion Public Works Director Steve Scherer presented on the discussions staff has been facilitating with the Hamel Athletic Club (HAC) to discuss solutions to concerns about parking and programming. Staff have been reviewing the City’s contracts with HAC and have discussed various solutions and changes to the contracts. First, they have discussed changing from a per- participant fee structure to having HAC pay a lump sum amount that covers the required costs such as grass maintenance, garbage, recycling, and fieldhouse cleanings. Staff explained this would allow the City to more effectively charge for the actual costs associated with the HAC contracts. Council discussed the idea of having a discounted price for Medina residents in the program and including a charge in the contract for deferred maintenance. Regarding parking concerns, HAC shared they will work on better education to the participant’s families on overflow parking areas and improve signage to better direct them to the correct parking areas. They also discussed the possibility of contracting with the Medina Police Department to help manage traffic. Regarding program capacity, HAC shared that their program is at full capacity, and they will not be expanding. Also, the reopening of Hunter Lions Park will help with some of the parking issues and traffic congestion as they typically utilize this field in their program but it was under construction during this season. Staff will continue working with HAC based on the ideas discussed at the work session and report back to the City Council at a later date. V.Adjourn Cavanaugh made a motion to adjourn the meeting at 7:05 p.m. on November 15, 2022. Reid seconded the motion. A roll call vote was performed: Cavanaugh aye Reid aye Martin aye DesLauriers aye Motion passed unanimously. _________________________ Kathleen Martin, Mayor Attest: ____________________________ Caitlyn Walker, City Clerk