City Council
Regular MeetingMadelia, MN · July 25, 2016
Minutes
City of Madelia
City Council Meeting
Monday, July 25, 2016
A regular meeting of the Madelia City Council was held on July 25, 2016 at 7:00 pm.
The meeting was called to order by Mayor Mike Grote. Those present for the meeting
were; Andy Gappa, John Nelson, Dave Whitney and Mike Grote. Larry Schickling was
absent from the meeting.
A Motion was made by John Nelson and seconded by Andy Gappa to approve the
agenda with two additional agenda items; Resolution 2016-13 and approving Police
Officers position. Voting in favor of said motion, Mike Grote, Andy Gappa, John Nelson
and Dave Whitney. Voting against none, motion carried with Larry Schickling absent.
A Motion was made by Dave Whitney and seconded by Andy Gappa to approve the
minutes of the July 11, 2016 meetings. Voting in favor of said motion, Mike Grote, Andy
Gappa, John Nelson and Dave Whitney. Voting against none, motion carried, with
Larry Schickling absent.
A Motion was made by John Nelson and seconded by Dave Whitney to approve the
bills as listed. Voting in favor of said motion, Mike Grote, Andy Gappa, Dave Whitney
and John Nelson. Voting against none, motion carried, with Larry Schickling absent.
A Motion was made by Andy Gappa and seconded by John Nelson to approve
Resolution 2016-13 – Approving Public Hearing for Property Tax Abatement. Voting in
favor of said motion, Mike Grote, Andy Gappa, John Nelson and Dave Whitney. Voting
against none, motion carried, with Larry Schickling absent.
A Motion was made by Andy Gappa and seconded by Dave Whitney to approve
contracting with EDA Consultant, Ed Tschida, for the preparation of the Tax Abatement
Program for the redevelopment project. Voting for said motion; Mike Grote, John
Nelson, Andy Gappa and Dave Whitney. Voting against none, motion carried, with
Larry Schickling absent.
A Motion was made by Andy Gappa and seconded by Dave Whitney to approve the
employment of Wade Johnson for the position of Water and Wastewater Operator, with
a start date of August 8, 2016. Voting in favor of said motion, Mike Grote, Andy
Gappa, John Nelson and Dave Whitney. Voting against none, motion carried, with Larry
Schickling absent.
A Motion was made by Andy Gappa and seconded by Dave Whitney to approve the
employment of Kyle martin for the position of Police Officer for the Madelia Police
Department. Voting in favor of said motion, Mike Grote, John Nelson, Andy Gappa and
Dave Whitney. Voting against none, motion carried, with Larry Schickling absent.
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 Dave Whitney. Voting against none, motion
carried, with Larry Schickling.
Meeting was adjourned.
Jane Piepgras,
City Administrator, City of Madelia
Typed this 1st day of August 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
Madelia City Council Workshop
6:00 p.m.
City Council Meeting
7:00 p.m. Monday, July 25, 2016
I. Consent Items
1. Approve the Agenda (Two added agenda items- Resolution and Police Officer
Position.
2. Approve the Minutes of the July 11, 2016 Meeting.
3. Approve the bills as listed
II. Resolution
1. Resolution 2016-13 – Calling for a Public Hearing
III. Council Actions
1. Discuss or take appropriate action on EDA Consultant.
2. Discuss or take appropriate action on Water/Wastewater Position.
3. Discuss or take appropriate action on Police Officer Position.
IV. Citizens Communication
V. Adjourn
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