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City Council

Regular Meeting

Madelia, MN · May 9, 2016

MinutesAgenda

Minutes

City of Madelia City Council Meeting Monday, May 9, 2016 A regular meeting of the Madelia City Council was held on May 9, 2016 at 7:00 pm. The meeting was called to order by Mayor Mike Grote, all members were present. A Motion was made by Andy Gappa and seconded by John Nelson to approve the agenda, with one additional agenda item-Contracted Mowing. Voting in favor of said motion, Mike Grote, Andy Gappa, John Nelson and Larry Schickling and Dave Whitney. Voting against none, motion carried. A Motion was made by Larry Schickling and seconded by Dave Whitney to approve the minutes of the April 25, 2016 meetings. Voting in favor of said motion, Mike Grote, Andy Gappa, John Nelson and Larry Schickling and Dave Whitney. Voting against none, motion carried. A Motion was made by Dave Whitney and seconded by Larry Schickling to approve the bills as listed. Voting in favor of said motion, Mike Grote, Andy Gappa, Dave Whitney, John Nelson and Larry Schickling. Voting against none, motion carried. A Motion was made by Andy Gappa and seconded by John Nelson to approve a Down Payment Assistance Loan in the amount of $9,000.00 for the purchase of the home located at 216 Benzel Avenue SW, Madelia. Voting in favor of said motion, Mike Grote, Andy Gappa, John Nelson and Larry Schickling and Dave Whitney. Voting against none, motion carried. A Motion was made by Dave Whitney and seconded by Andy Gappa to approve a Down Payment Assistance Loan in the amount of $4,988.00 for the purchase of the home located at 313 First Street SE, Madelia. Voting in favor of said motion, Andy Gappa, John nelson, Larry Schickling, Dave Whitney and Mike Grote, Voting against none, motion carried. A Motion was made by Andy Gappa and seconded by Dave Whitney to approve the Annual Madelia Chamber Golf Tournament; this year they will be hosting a band in the outdoor tent starting at 8:30 p.m. to 12 mid-night, along with the proceeds of the keg beer sales to help cover the cost of the band, contingent on the staffing availability by the Club House Manager, Gary Forstner. The City Administrator was instructed to check on insurance for outdoor events and if fencing was required for the area. Voting for said motion; Mike Grote, John Nelson, Andy Gappa, Larry Schickling and Dave Whitney. Voting against none, motion carried. A Motion was made by John Nelson and seconded by Larry Schickling to award Pearson Brothers the 2016 Seal Coating Project in the amount of $83,799.12 upon recommendation of Street Supervisor, Mark Blekestad. Voting in favor of said motion, Mike Grote, Andy Gappa, John Nelson and Larry Schickling and Dave Whitney. Voting against none, motion carried. A Motion was made by Larry Schickling and seconded by Dave Whitney to approve purchase of a 2001 International Tandem Truck, owned by MNDOT in the amount of $15,000.00 for use by the Madelia Street Department, with the understanding that the two oldest dump trucks would be sold. Voting in favor of said motion, Mike Grote, Andy Gappa, John Nelson and Larry Schickling and Dave Whitney. Voting against none, motion carried. A Motion was made by Dave Whitney and seconded by Larry Schickling to approve the following 2016 Street Closures: EMS – May 18th 5:30 to 7:30 Benzel to Abbot Ave SW Memorial Day Parade Park Days Parade MCHC Scrub Run Younger Brothers Celebration Homecoming Parade Razzle Dazzle Parade Voting in favor of said motion, Mike Grote, Andy Gappa, Larry Schickling and Dave Whitney with John Nelson voting against said motion, motion carried. A Motion was made by Dave Whitney and seconded by John Nelson to approve the lettering for the painting project of the Madelia Water Tower. The Tower is to be painted “Delta Blue” with the City’s name: Madelia on the tower in two different places. Voting in favor of said motion, Mike Grote, Andy Gappa, John Nelson and Larry Schickling and Dave Whitney. Voting against none, motion carried. A Motion was made by Dave Whitney and seconded by John Nelson to approve additional “Contracted Mowing” areas for the City at a cost of $180.00 per mowing with Jay Janowski. Voting in favor of said motion, Mike Grote, Andy Gappa, John Nelson and Larry Schickling and Dave Whitney. Voting against none, motion carried. With no further business before the City Council, a Motion was made by John Nelson and seconded by Andy Gappa to adjourn the meeting. Voting in favor of said motion, Mike Grote, Andy Gappa, John Nelson and Larry Schickling and Dave Whitney. Voting against none, motion carried. Meeting was adjourned. Jane Piepgras, City Administrator, City of Madelia Typed this 12th day of May 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 6:15 p.m. Planning Commission Meeting 6:15 p.m. Board of Adjustment & Appeals 6:30 p.m. Economic Development Meeting City Council Meeting 7:00 p.m. Monday, May 9, 2016 I. Consent Items 1. Approve the Agenda 2. Approve the Minutes of the April 25 & 29th Meetings. 3. Approve the bills as listed. II. Resolution – III. Council Actions 1. Discuss or take appropriate action on EDA requests. 2. Discuss or take appropriate action on Chamber requests. 3. Discuss or take appropriate action on Street Sealing Bids. 4. Discuss or take appropriate action on Tandem Truck. 5. Discuss or take appropriate action on Closing Streets. 6. Discuss or take appropriate action on Water Tower Project. IV. Citizens Communication Ben Nelson V. Adjourn

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