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City Council

Regular Meeting

Madelia, MN · March 9, 2020

MinutesAgenda

Minutes

City Council Meeting Monday, March 9, 2020 The meeting was called to order by Acting Mayor Larry Schickling. Those in attendance were; Cody Eager, Andy Gappa, Larry Schickling and David Whitney. Mike Grote was absent. A Motion was made by David Whitney and seconded by Cody Eager to approve the Consent Items. Voting in favor of said motion, Cody Eager, Larry Schickling, Andy Gappa and David Whitney, motion was approved. Mike Grote was absent. A Motion was made by Andy Gappa and seconded by David Whitney to approve Resolution 2020-06 Minnesota Pollution Control Agency fiscal Year 2020 Grant Program Authorization Resolution. Voting in favor of said motion; Larry Schickling, Cody Eager, Andy Gappa and Dave Whitney. Motion was approved. Mike Grote was absent. A Motion was made by Andy Gappa and seconded by Cody Eager to approve advertising the RFP for Wastewater Pump Maintenance. Voting in favor of said motion; Larry Schickling, Cody Eager, Andy Gappa and Dave Whitney. Motion was approved. Mike Grote was absent. A Motion was made by Andy Gappa and seconded by David Whitney to approve quote from Xylem for $17,955.36 for UV Lamps, Quartz Sleeves, wipers and sensor brushes for the Wastewater Treatment Plant. Voting in favor of said motion; Larry Schickling, Cody Eager, Dave Whitney and Andy Gappa. Motion was approved. Mike Grote was absent. A Motion was made by David Whitney and seconded by Cody Eager to approve James Krienke Hold Harmless Agreement for mowing and baling Municipal Heliport and Outlot A and B of Prairie View East. Voting in favor of side motion; Larry Schickling, Cody Eager, Dave Whitney and Andy Gappa. Motion was approved. Mike Grote was absent With no further business before the Council, A Motion was made by Cody Eager and seconded by Dave Whitney to adjourn the meeting. Voting in favor of said motion, Cody Eager, Larry Schickling, Andy Gappa and Dave Whitney. Voting against none, motion carried. Mike Grote was absent Typed this 12th day of March 2020 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 March 9, 2020 6:00 – EDA Meeting 6:15 - Workshop 7:00 – Council Meeting I. Consent Items 1. Approve the Agenda 2. Approve the Minutes of the February 24, 2020 3. Approve the Bills as listed. II. Resolutions Resolution 2020-06 Minnesota Pollution control Agency Fiscal Year 2020 Grant Program Authorization Resolution III. Administrative Items 1. Discuss or take appropriate action on RFP for Wastewater Pump Maintenance. 2. Discuss or take appropriate action on Xylem quote for UV Lamps, Quartz Sleeves, wipers and sensor brushes for $17,955.36. 3. Discuss or take appropriate action on James Krienke Hold Harmless Agreement for mowing and baling Municipal Heliport and Outlot A and B of Prairie View East. IV. Citizens Communication V. Adjourn

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