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City Council

Regular Meeting

Madelia, MN · November 26, 2018

MinutesAgenda

Minutes

City Council Meeting Monday, November 26, 2018 The meeting was called to order by Mayor Mike Grote. Those in attendance were; Dave Whitney, Larry Schickling and Nate Ellis. A Motion was made by Larry Schickling and seconded by Dave Whitney to approve the Consent Items. Voting in favor of said motion, Mike Grote, Larry Schickling, Nate Ellis and Dave Whitney, motion was approved, with Andy Gappa absent. A Motion was made by Larry Schickling and seconded by Nate Ellis to adopt Resolution 2018-14, A Resolution establishing Financial Management Plan. Voting in favor of said motion; Mike Grote, Larry Schickling, Nate Ellis and Dave Whitney; motion was approved, Andy Gappa absent. A Motion was made by Dave Whitney and seconded by Nate Ellis to designate the American Legion Post 19 Hall at 36 First Street NW, Madelia as the 2019 Polling Place. Voting in favor of said motion; Mike Grote, Nate Ellis, Larry Schickling and Dave Whitney motion was approved, Andy Gappa absent. A Motion was made by Larry Schickling and seconded by Nate Ellis to table Curb Replacement request. Voting in favor of said motion; Mike Grote, Nate Ellis, Larry Schickling and Dave Whitney motion was approved, Andy Gappa absent. With no further business before the Council, A Motion was made by Larry Schickling and seconded by Dave Whitney to adjourn the meeting. Voting in favor of said motion, Larry Schickling, Nate Ellis, Dave Whitney and Mike Grote. Voting against none, motion was approved, Andy Gappa absent. The meeting was adjourned. Typed this 10th day of December 2018 Chris Fischer, Assistant 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 November 26, 2018 5:30 pm – Pool Commission Meeting (Larry and Nate) 6:00 pm - City Council Workshop 7:00 pm - City Council Meeting I. Consent Items 1. Approve the Agenda 2. Approve the Minutes of the November 13, 2018 Council Meeting. 3. Approve the Bills as listed. II. Resolutions 1. Resolution 2018-14 – Establishing Financial Plan 2. Resolution 2018-15 – Issuing Wastewater Revenue Bonds III. Administrative Items 1. Discuss or take appropriate action on Wastewater Vehicle. 2. Discuss or take appropriate action on Liability Coverage Waiver. 3. Discuss or take appropriate action on Designation of Polling Place. IV. Citizens Communication V. Closed Session VI. Adjourn

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