City Council
Regular MeetingMadelia, MN · April 11, 2016
Minutes
City of Madelia
City Council Meeting
Monday, April 11, 2016
A regular meeting of the Madelia City Council was held on March 11, 2016 at 7:00 pm.
The meeting was called to order by Mayor Mike Grote. Those present were Andy
Gappa and Dave Whitney.
A Motion was made by Andy Gappa and seconded by Dave Whitney to approve the
agenda. Voting in favor of said motion, Mike Grote, Andy Gappa, and Dave Whitney,
with Larry Schickling and John Nelson absent. Voting against none, motion carried.
A Motion was made by Dave Whitney and seconded by Andy Gappa to approve the
minutes of the March 28, 2016 meetings. Voting in favor of said motion, Mike Grote,
Andy Gappa, and Dave Whitney, with Larry Schickling and John Nelson absent. Voting
against none, motion carried.
A Motion was made by Andy Gappa and seconded by Dave Whitney to approve the
bills as listed. Voting in favor of said motion, Mike Grote, Andy Gappa, and Dave
Whitney, with Larry Schickling and John Nelson absent. Voting against none, motion
carried.
A Motion was made by Andy Gappa and seconded by Larry Schickling to approve
Resolution 2016-05. A Raffle License request was made by the St Mary’s School to
hold a raffle to be held on Thursday, May 26, 2016 at the St Mary’s School. Voting in
favor of said motion, Mike Grote, Andy Gappa, and Dave Whitney, with Larry Schickling
and John Nelson absent. Voting against none, motion carried.
A Motion was made by Andy Gappa and seconded by Dave Whitney to award the bid in
the amount of $465,300.00 to Champion Coatings Inc. for the Water Tower Painting
Project. Other bids submitted were: TMI Coatings Inc. $554,000.00 and Classic
Protective Coatings, Inc. $558,950.00. Council also discussed the bids for the “Main
Street Fire” project. This would involve bringing in 6” Fire Suppression lines. The bids
were to be reviewed on Friday, April 15th. Owen Todd, City Engineer and Jane
Piepgras, City Administrator were to review the bids and approve low bid. Voting in
favor of said motion, Mike Grote, Andy Gappa, and Dave Whitney, with Larry Schickling
and John Nelson absent. Voting against none, motion carried.
A Motion was made by Andy Gappa and seconded by Dave Whitney to approve a
Down Payment Assistance loan in the amount of $9,000.00 to Justin Lohman for the
purchase of the home at 238 Crosby Avenue NE, Madelia. The interest rate is 4% for a
term of ten years. Voting in favor of said motion, Mike Grote, Andy Gappa, and Dave
Whitney, with Larry Schickling and John Nelson absent. Voting against none, motion
carried.
A Motion was made by Dave Whitney and seconded by Andy Gappa to approve a
Business Loan in the amount of $20,000.00 to Corey Vee (Suds Ur Duds) for the
purchase of new equipment located at 123 West Main Street, Madelia. The interest rate
is 1% for a term of ten years. Voting in favor of said motion, Mike Grote, Andy Gappa,
and Dave Whitney, with Larry Schickling and John Nelson absent. Voting against none,
motion carried.
A Motion was made by Andy Gappa and seconded by Dave Whitney to approve hiring
Ben Lehman at an hourly wage of $21.52 as Interim Street Supervisor; to work under
Mark Blekestad until his retirement on June 30, 2016 along with the job description for
this position. Voting in favor of said motion, Mike Grote, Andy Gappa, and Dave
Whitney, with Larry Schickling and John Nelson absent. Voting against none, motion
carried.
A Motion was made by Andy Gappa and seconded by Dave Whitney to approve
advertising for the Street Maintenance worker position to all other City Departments for
(5) days-if no applications are received the City Administrator will post this position to
the public and take applications until Wednesday, April 29, 2016. Voting in favor of said
motion, Mike Grote, Andy Gappa, and Dave Whitney, with Larry Schickling and John
Nelson absent. Voting against none, motion carried.
A Motion was made by Andy Gappa and seconded by Dave Whitney to go into “Closed
Session” to discuss a grievance issued by an Officer in the Madelia Police Department.
Voting in favor of said motion, Mike Grote, Andy Gappa, and Dave Whitney, with Larry
Schickling and John Nelson absent. Voting against none, motion carried.
Closed Session
A Motion was made by Andy Gappa and seconded by Dave Whitney to adjourn the
“Closed Session”. Voting in favor of said motion, Mike Grote, Andy Gappa, and Dave
Whitney, with Larry Schickling and John Nelson absent. Voting against none, motion
carried.
With no further business before the City Council, a Motion was made by Andy Gappa
and seconded by Dave Whitney to adjourn the meeting. Voting in favor of said motion,
Mike Grote, Andy Gappa, and Dave Whitney, with Larry Schickling and John Nelson
absent. Voting against none, motion carried.
Meeting was adjourned.
Jane Piepgras,
City Administrator, City of Madelia
Typed this 18th day of April 2016.
**All Madelia City Council Meetings are video taped and are available for review during normal business hours in the Madelia City Hall.
Meeting minutes are typed as a general synopsis of the meetings and are provided as a general guide of the discussions and decisions for the
Madelia City Council. The video of all meetings controls over any typed minutes, and any discrepancy shall be determined in favor of the
recorded meeting.
Agenda
MADELIA CITY COUNCIL AGENDA
Board of Appeal and Equalization
6:00 p.m.
Economic Development Meeting
6:30 p.m.
City Council Meeting
7:00 p.m. Monday, April 11, 2016
Region 9 Update-
I. Consent Items
1. Approve the Agenda
2. Approve the Minutes of the March 28, 2016 Meetings.
3. Approve the bills as listed.
II. Resolution – 2016-05- Bingo/Raffle Request
III. Council Actions
1. Discuss or take appropriate action on Water Tower Bids.
2. Discuss or take appropriate action on EDA loans.
3. Discuss or take appropriate action on Street Supervisor.
4. Discuss or take appropriate action on Street Maintenance Worker Position.
IV. Citizens Communication
V. Closed Session – Personnel issue
VI. Adjourn
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