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HomeMy Public PortalAbout05.16.2023 Work Session MinutesMedina City Council Work Session Minutes May 16, 2023 MEDINA CITY COUNCIL WORK SESSION MEETING MINUTES OF MAY 16, 2023 The City Council of Medina, Minnesota met in work session on May 16, 2023, at 6:30 p.m. at the Medina City Hall, 2052 County Road 24, Medina, MN. I. Call to Order Members present: Martin, Cavanaugh, DesLauriers, Reid Members absent: Albers Also present: City Administrator Scott Johnson, Public Works Director Steve Scherer, Planning Director Dusty Finke, Public Safety Director Jason Nelson, City Clerk Caitlyn Walker, and Finance Director Erin Barnhart II. Hackamore Road Improvement Project Update Planning Director Finke provided an update on the Hackamore Road Improvement Project. Finke shared the low bid was under the engineer’s cost estimate by approximately $900,000. He explained Corcoran is finalizing agreements with developers prior to finalizing the Joint Powers Agreement (JPA). Staff intends to present the JPA and the contract for the project at the June 6 City Council meeting. Finke also explained that Medina will be the lead agency on the project and contract. III. City Council Wage Increase The City Council initially discussed the City Council wage increase at the April 4 work session meeting according to City Administrator Johnson. At that meeting, the City Council requested additional information. Johnson presented the updated information. The City Council agreed that updating the salaries would help cover expenses the members incur and it could potentially attract more people to run for office in the future. Moved by DesLauriers, seconded by Martin, to direct staff to bring forward an amendment to Ordinance No. 412, Section 200.19 to change the salaries of Mayor from $4,250 to $6,000 and Council Members from $3,000 to $4,000 at a future City Council meeting. Motion passed unanimously. IV. Adjournment DesLauriers made a motion to adjourn the meeting at 6:55 p.m. on May 16, 2023. Martin seconded the motion. Motion passed unanimously. _________________________ Kathleen Martin, Mayor Attest: ____________________________ Caitlyn Walker, City Clerk