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City Council

Regular Meeting

Madelia, MN · January 28, 2019

MinutesAgenda

Minutes

City Council Meeting Monday, January 28, 2019 The meeting was called to order by Mayor Mike Grote. Those in attendance were; Andy Gappa, Cody Eager and Dave Whitney. Larry Schickling was absent. A Motion was made by Cody Eager and seconded by Dave Whitney to approve the Consent Items with one addition to the agenda. Additional item is Inter Fund Transfer from Liquor Store to Water Fund for 2018. Voting in favor of said motion, Mike Grote, Cody Eager, Dave Whitney and Andy Gappa, motion was approved. Larry Schickling was absent. A Motion was made by Andy Gappa and seconded by Dave Whitney to approve advertising RFP for Purchase and Removal of Walnut Trees from the Madelia Golf Course of said motion, Mike Grote, Andy Gappa, Dave Whitney and Cody Eager. Larry Schickling was absent. Motion was approved. A Motion was made by Andy Gappa and seconded by Cody Eager to do the 2018 Liquor Store Inter Fund Loan Transfer based on scheduled payments set in amortization schedule of said motion, Mike Grote, Andy Gappa, Dave Whitney and Cody Eager. Larry Schickling was absent. Motion was approved. With no further business before the Council, A Motion was made by Andy Gappa and seconded by Cody Eager to adjourn the meeting. Voting in favor of said motion, Mike Grote, Andy Gappa, Cody Eager, and Dave Whitney. Larry Schickling was absent. Voting against none, motion carried. Typed this 8th day of February 2019 Chris Fischer, 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 January 28, 2019 5.30 pm – Personnel Commission Meeting – Mike & Andy 6:30 pm – Liquor Commission Meeting 7:00pm – Council Meeting I. Consent Items 1. Approve the Agenda 2. Approve the Minutes of the January 14, 2019 Council Meeting. 3. Approve the Bills as listed. II. Resolutions III. Administrative Items 1. Discuss or take appropriate action on RFP for removal of trees IV. Citizens Communication V. Adjourn

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