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City Council

Regular Meeting

Madelia, MN · November 28, 2016

MinutesAgenda

Minutes

City of Madelia City Council Meeting Monday, November 28, 2016 A regular meeting of the Madelia City Council was held on November 28, 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 Andy Gappa to approve the agenda. 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 November 14, 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 Andy Gappa and seconded by Dave Whitney 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 Andy Gappa and seconded by Dave Whitney to approve Eide Bailly services for the 2016 City Audit in the amount of $19,900.00. This is a $700.00 cost increase due to the reviewing and monitoring of new and existing regulations. 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 Andy Gappa and seconded by Larry Schickling to approve certifying seven (1) general fine to the property owner’ 2017 property taxes. 17-279-0870 Isidro Cedillo 319 Third Street NE Project No. 17-016 $330.00 Street Patching Maintenance 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 Schicking to approve removing Samantha Crowley from probation. 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 Assistant City Administrator’s 2017 Employment Contract with a 3% wage increase. 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 the City Administrator’s 2017 Employment contract with a 3% wage increase. 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 Larry Schickling and seconded by Andy Gappa 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 6th day of December 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 Council Workshop 6:30 pm City Council Meeting – 7:00 pm Monday, November 28, 2016 I. Consent Items 1. Approve the Agenda 2. Approve the Minutes of the November 14, 2016 Meetings 3. Approve the bills as listed II. Resolution – III. Council Actions 1. Discuss or take appropriate action on 2016 Audit. 2. Discuss or take appropriate action on Year End Assessments. 3. Discuss or take appropriate action on Utility Billing Clerk. 4. Discuss or take appropriate action on Asst City Administrator. 5. Discuss or take appropriate action on City Administrator. IV. Citizens Communication V. Adjourn

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