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City Council

Regular Meeting

Madelia, MN · November 14, 2016

MinutesAgenda

Minutes

City of Madelia City Council Meeting Monday, November 18, 2016 A regular meeting of the Madelia City Council was held on November 18, 2016 at 7:00 pm. The meeting was called to order by Mayor Mike Grote. Those present for the meeting were; Andy Gappa; Dave Whitney and Larry Schickling. Absent from the meeting was John Nelson. A Motion was made by Dave Whitney and seconded by Larry Schickling to approve the agenda with three additional agenda items, Certifying the General Election, Ambulance By-Laws, Ambulance Officer, Wage., Voting in favor of said motion, Mike Grote, Andy Gappa and Dave Whitney and Larry Schickling. Voting against none, motion carried with John Nelson absent. A Motion was made by Larry Schickling and seconded by Andy Gappa to approve the minutes of the October 24, 2016 meetings. Voting in favor of said motion, Mike Grote, Andy Gappa, Dave Whitney and Larry Schickling. Voting against none, motion carried with John Nelson absent. A Motion was made by Dave Whitney and seconded by Andy Gappa to approve the bills as listed. Voting in favor of said motion, Mike Grote, Andy Gappa and Larry Schickling and Dave Whitney. Voting against none, motion carried with John Nelson absent. A Motion was made by Dave Whitney and seconded by Andy Gappa to approve Certifying the 2016 General Election: City of Madelia – Council Member Larry Schickling – 636 Votes Andy Gappa – 720 Votes Voting in favor of said motion, Mike Grote, Andy Gappa, Larry Schickling and Dave Whitney. Voting against none, motion carried with John Nelson absent. A Motion was made by Andy Gappa and seconded by Dave Whitney to approve a Down Payment Assistance loan to Tanner Mueller in the amount of $5,000.00 for the purchase of the home located at 14 Cox Avenue NW. The interest rate will be 4% and the term of the loan will be for a period of ten years. Voting in favor of said motion, Mike Grote, Andy Gappa, Dave Whitney and Larry Schickling. Voting against none, motion carried with John Nelson absent. A Motion was made by Larry Schickling and seconded by Andy Gappa to approve appointing four new members to the Madelia Fire Department; Travis Bottelson, Mark Slater, Nathan Boomgarden and Nick Hruby. Voting in favor of said motion, Mike Grote, Andy Gappa, Larry Schickling and Dave Whitney. Voting against none, motion carried with John Nelson absent. A Motion was made by Dave Whitney and seconded by Larry Schickling to approve an increase in wages for the Officers of the Madelia Fire Department. Voting in favor of said motion, Mike Grote, Dave Whitney, Larry Schickling and Andy Gappa. Voting against none, motion carried, with John Nelson absent. A Motion was made by Andy Gappa and seconded by Dave Whitney to approve changes to the Madelia Ambulance Service By-Laws. Voting in favor of said motion, Mike Grote, Dave Whitney, Larry Schickling and Andy Gappa. Voting against none, motion carried, with John Nelson absent. A Motion was made by Dave Whitney and seconded by Larry Schickling to approve an increase in wages for the Officers of the Madelia Ambulance Service. Voting in favor of said motion, Mike Grote, Dave Whitney, Larry Schickling and Andy Gappa. Voting against none, motion carried, with John Nelson absent. A Motion was made by Larry Schickling and seconded by Andy Gappa to approve the 2017 Liquor and Business Licenses. Voting in favor of said motion, Mike Grote, Dave Whitney, Larry Schickling and Andy Gappa. Voting against none, motion carried, with John Nelson absent. A Motion was made by Andy Gappa and seconded by Larry Schickling to approve certifying seven (7) administrative fines to the property owners 2017 property taxes; Project Parcel ID Owner of Parcel Parcel Address Number Amount /Reason 17-100-1430 Timothy Royce 224 First Street SW 17-016 $341.50-Public Nuisance 17-278-1210 Kurt Keech 121 Second St SE 17-016 $ 76.05-Public Nuisance 17-100-1550 Justin Nelson 221 Benzel Ave SW 17-016 $204.62-Public Nuisance 17-301-0260 Melody Maas 36 Dill Avenue NW 17-016 $204.62-Public Nuisance 17-301-0030 Jose Lopez 32 Cox Avenue NW 17-016 $ 90.55-Public Nuisance 17-279-1510 Mirna Campo 208 Adams Ave NE 17-016 $114.07-Public Nuisance 17-5179-0280 David Keim 716 Second St SW 17-016 $204.62-Public Nuisance Total $1,236.03 Voting in favor of said motion, Mike Grote, Dave Whitney, Larry Schickling and Andy Gappa. Voting against none, motion carried, with John Nelson absent. With no further business before the City Council, a Motion was made by Andy Gappa and seconded by Larry Schickling to adjourn the meeting. Voting in favor of said motion, Mike Grote, Dave Whitney, Larry Schickling and Andy Gappa. Voting against none, motion carried, with John Nelson absent. Meeting was adjourned. Jane Piepgras, City Administrator, City of Madelia Typed this 18th day of November 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 Economic Development Meeting -6:45 pm City Council Meeting – 7:00 pm Monday, November 14, 2016 I. Consent Items 1. Approve the Agenda with (4) additional agenda items. 2. Approve the Minutes of the October 24, 2016 Meetings 3. Approve the bills as listed II. Resolution – III. Council Actions 1. Discuss or take appropriate action on Certification of 2016 General Election 2. Discuss or take appropriate action Down Payment Assistance Loan. 3. Discuss or take appropriate action on Fire Department Members. 4. Discuss or take appropriate action on Fire Department Wages. 5. Discuss or take appropriate action on Ambulance By-laws. 6. Discuss or take appropriate action on Ambulance Department Wages. 7. Discuss or take appropriate action on 2017 Business Licenses. 8. Discuss or take appropriate action on Year End Assessments. IV. Citizens Communication V. Adjourn

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