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City Council

Regular Meeting

Madelia, MN · October 28, 2019

MinutesAgenda

Minutes

City Council Meeting Monday, October 28, 2019 The meeting was called to order by Mayor Mike Grote. Those in attendance were; Mike Grote, Andy Gappa, Cody Eager, Dave Whitney and Larry Schickling. A Motion was made by Larry Schickling and seconded by Andy Gappa to approve the Consent Items. Voting in favor of said motion, Mike Grote, Cody Eager, Larry Schickling, David Whitney and Andy Gappa, motion was approved. A Motion was made by Andy Gappa and seconded by Cody Eager to adopt Resolution 2019-15, resolution for creation of the 2020 City of Madelia Complete Count Committee for the U.S. Census Bureau. Voting in favor of said motion; Mike Grote, Cody Eager, Larry Schickling, Dave Whitney and Andy Gappa; motion was approved. A Motion was made by Larry Schickling and seconded by Andy Gappa to approve the proposal from Aquatic Design Solutions, LLC to review our current pool condition and give recommendations on how to fix it. Voting in favor of said motion; Mike Grote, Cody Eager, Larry Schickling, Dave Whitney and Andy Gappa; motion was approved. A Motion was made by Larry Schickling and seconded by Cody Eager to Close the Council Meeting for a Closed Personnel Meeting. Voting in favor of said motion; Mike Grote, Cody Eager, Larry Schickling, Dave Whitney and Andy Gappa; motion was approved. A Motion was made by Larry Schickling and seconded by Dave Whitney to open the Council Meeting from a Closed Personnel Meeting. Voting in favor of said motion; Mike Grote, Cody Eager, Larry Schickling, Dave Whitney and Andy Gappa; motion was approved. With no further business before the Council, A Motion was made by Dave Whitney and seconded by Andy Gappa to adjourn the meeting. Voting in favor of said motion, Mike Grote, Andy Gappa, Cody Eager, Dave Whitney and Larry Schickling. Voting against none, motion carried. Typed this 30th day of October 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 October 28, 2019 6:00 – 2020 Census Presentation Workshop to follow 7:00 – Council Meeting **Closed Personnel Meeting to follow Council Meeting** I. Consent Items 1. Approve the Agenda 2. Approve the Minutes of the October 14 and 21, 2019 3. Approve the Bills as listed. II. Resolutions 2019-15 – Creation of the 2020 City of Madelia Complete Count Committee III. Administrative Items 1. Discuss or take appropriate action on Proposal from Aquatic Design Solutions, LLC. IV. Citizens Communication Hydrant Flushing – October 28th – November 4th Snow Removal Notice will be the utility bills this week. It is also posted on our Website and Facebook. V. Closed Personnel Meeting Close City Council meeting for a closed personnel meeting. VI. Adjourn

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