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City Council

Regular Meeting

Madelia, MN · September 10, 2018

MinutesAgenda

Minutes

City Council Meeting Monday, September 10, 2018 Mayor Mike Grote conducted the Oath of Office with Nate Elllis, the Council appointed Nate Ellis to fill John Nelson’s position after he moved from the community. The meeting was called to order by Mayor Mike Grote. Those in attendance were; Andy Gappa and Larry Schickling and Nate Ellis. A Motion was made by Andy Gappa and seconded by Nate Ellis to approve the Consent Items. Voting in favor of said motion, Mike Grote, Larry Schickling, Nate Ellis and Andy Gappa, motion was approved, with Dave Whitney absent. A Motion was made by Larry Schickling and seconded by Andy Gappa to adopt Resolution 2018-09, A Resolution approving a Bingo and Raffle license to be held on November 4, 2018 at the St Mary’s School. Voting in favor of said motion; Mike Grote, Larry Schickling, Nate Ellis and Andy Gappa; motion was approved, Dave Whitney absent. A MOTION was made by Andy Gappa and seconded by Larry Schickling to approve the Down Payment Assistance loan request of Brandon and Sonja Ordorff in the amount of $9,000.00 for a term of ten years with an interest rate of 8%, for the purchase of the home located at 129 First Street SE. Voting in favor of said motion; Mike Grote, Andy Gappa, Nate Ellis and Larry Schickling, motion was approved, Dave Whitney absent. A Motion was made by Larry Schickling and seconded by Andy Gappa to approve a bid from A & G Excavating in the amount of $$18,0000.00 for the removal of debris from the City Hop fire site, the second bid received was from M.R. Paving & Excavating in the amount of $18,500.00. Voting in favor of said motion; Mike Grote, Larry Schickling, Nate Ellis and Andy Gappa, motion was approved, Dave Whitney absent. A Motion was made by Larry Schickling and seconded by Andy Gappa to authorize Ben Lehman, with the City Street Department, to do an on-site inspection of a 2001 Sterling International MNDOT snowplow truck in Little Falls, Minnesota, with a purchase price of $10,000.00. Also, to enter into a purchase agreement at that time if the truck were to pass inspection. Voting in favor of said motion; Mike Grote, Andy Gappa, Larry Schickling, Nate Ellis motion was approved, Dave Whitney absent. With no further business before the Council, A Motion was made by Larry Schickling and seconded by Andy Gappa to adjourn the meeting. Voting in favor of said motion, Andy Gappa, Larry Schickling, Nate Ellis and Mike Grote. Voting against none, motion was approved, Dave Whitney absent. The meeting was adjourned. Typed this 12th day of September 2018 Jane Piepgras, City Administrator **All Madelia City Council Meetings are videotaped 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 5:30 PM Solid Waste Meeting- Larry and Nate Will meet to discuss the terms and conditions for issuing “Construction Dumpsters”. 6:00 PM EDA Meeting – Full Council Brandon and Sonya Ordorff are requesting a $9,000.00 Down Payment Assistance Loan. The home is located at 129 1st Street SE -The purchase price of the home is $130,950.00, the home has been appraised at $150,000.00 – the loan would be for 10 years with an interest rate of 8%. The required Home Stretch class has been completed. The Board will need to approve this request. ___________________________ ____________________________ ****Tom McCabe and Robert Helland would like to purchase the vacant lot between their homes and split the cost of the purchase. They would like the EDA Board to decide if they need to pay “Full Price” or if they get the 40% off. Past history has it, all vacant lots that are sold as “Non- buildable” have been sold at full price as the City would like a home built on each lot for tax revenue purposes. The Board will need to act on this request. ____________________________ ____________________________ Adjourn: _______________________________ __________________________ 6:15 PM City Council Budget Workshop – Full Council 1. Review the 2018 “preliminary budget figures” 2. Patrick Casey-update Friday, Sept. 7th meeting with Tony Downs Food Co. MADELIA CITY COUNCIL AGENDA 7:00 PM City Council Meeting I. Consent Items 1. Approve the Agenda 2. Approve the Minutes of the August 27, 2018 Council Meeting. 3. Approve the Bills as listed. __________________________ __________________________ II. Resolutions 1. Resolution 2018-09 -A Bingo and Raffle Request St Mary’s Church is requesting a license to hold a bingo and raffle event on Sunday, November 4, 2018. Council will need to approve this request. _________________________ _________________________ III. Administrative Items 1. Discuss or take appropriate action on Down Payment Assistance Loan. IV. Brandon and Sonya Ordorff are requesting a Down Payment Assistance loan in the amount of $9,000.00 for the purchase of the home located at 129 1st St SE, Madelia. The term of the loan is for 10 years and interest is set at 8%. The required Home Stretch class has been completed. This loan would be within the DPA guidelines and has been approved by the Madelia EDA. Council will need to approve this request. ________________________________ ________________________ 1. Discuss or take appropriate action on Construction Debris Removal. The City received (2) bids for the removal of debris from the City Shop fire site. This bid is for demo removal only, it does not include the cement removal. A & G Excavating $18,000.00 M.R. Paving & Excavating $18,500.00 Council will need to approve one of the submitted bids. ____________________________ __________________________ MADELIA CITY COUNCIL AGENDA Discuss or take appropriate action on employee authorization. Ben Lehman has located a used MNDOT snow plow truck in St Cloud. This would be a replacement for the truck lost in the fire. Approximate cost would be $10,000.00. The Street Commission is requesting Council approval for Ben to conduct an on-site inspection of the truck and enter into a purchase agreement. Council will need to discuss and approve this request. _______________________ ___________________________ Discuss or take appropriate action on parking request. The Madelia Post Office is requesting a designated daytime parking spot on the northwest corner of their building. The vehicle will be parked behind the building during the evening, however they have no room for this vehicle behind their building during the day when the trucks load out or deliver. Council will need to review and approve this request. ____________________________ ___________________________ V. Citizens Communication VI. Adjourn

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