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City Council

Regular Meeting

Madelia, MN · May 4, 2020

MinutesAgenda

Minutes

Special City Council Meeting Monday, May 4, 2020 The meeting was called to order by Mayor Mike Grote via phone conference. Those in attendance were; Mike Grote, Cody Eager, Andy Gappa, Larry Schickling and David Whitney. Roll call being taken: Mike Grote David Whitney Larry Schickling Cody Eager Andy Gappa Chris Fischer Chris Paul Chief Prescher Heather Thomas – Times Messager A Motion was made by Larry Schickling and seconded by Andy Gappa to approve agenda. Voting in favor of said motion by roll call; Mike Grote-Yes, Larry Schickling-Yes, Cody Eager-Yes, Andy Gappa-Yes and Dave Whitney-Yes. Motion was approved. A Motion was made by Larry Schickling and seconded by Andy Gappa to approve closing the swimming pool for the 2020 Season. After discussion the Council felt the revenue that it will be losing due to sanitizing and only allowing a certain number of people in to use the pool it would be best to concentrate on the major repairs that are needed to the pool. Plans and specifications are being complete to sandblast and paint the pool this summer. The staff and Council will look at more repairs that need to be completed. The City Staff and Times Messager will work together to do a progress report of the repairs Voting in favor of said motion by roll call; Mike Grote-Yes, Larry Schickling-Yes, Cody Eager-No, Andy Gappa-Yes and Dave Whitney-Yes. Motion was approved with 4-1 vote. Park and Rec was discussed and decisions on this will be made by Governor Walz’s guidelines as they become available. Campground will remain closed until May 18th. Seasonal camping will be looked into. Golf course is open to members only. Clubhouse is closed. Cart sheds are open to only individuals that have paid for storage. A Motion was made by Dave Whitney and seconded by Cody Eager to approve advertising for the following RFP: - Stone Shelter roof repairs Voting in favor of said motion by roll call; Mike Grote-Yes, Larry Schickling-Yes, Cody Eager-Yes, Andy Gappa-Yes and Dave Whitney-Yes. Motion was approved. Rob Prescher gave an update on the Class of 2020 parade. Will get more details for next meeting. 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 by roll call; Mike Grote-Yes, Larry Schickling-Yes, Cody Eager-Yes, Andy Gappa-Yes and Dave Whitney-Yes. Motion was approved. Typed this 11th day of May 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 Notice of Meeting Pursuant to Minn. Stat. § 13D.021 City of Madelia City Council Meeting Notice of Meeting by Telephone or Other Electronic Means NOTICE IS HEREBY GIVEN that the City Council of City of Madelia will hold its regular meeting on Monday, May 4, 2020 @ 6:00p.m. following Board of appeal and Equalization at 116 West Main, Madelia MN 56062. In accordance with the requirements of Minn. Stat. Section 13D.021, Mike Grote, the Mayor has determined that an in person meeting is not practical or prudent because of a health pandemic or an emergency declared under Chapter 12 of the Minnesota statutes. Because of the health pandemic, it has been determined that attendance at the regular meeting location by members of the public is not feasible. Because of the health pandemic, it has been determined that the physical presence at the regular meeting location by at least one member of the body, chief legal counsel or chief administrative offices is not feasible. Therefore, some or all of the City Council member may be participating by telephone or other electronic means. May 4, 2020 Special Council Meeting I. Administrative Items 1. 2020 Swimming Pool Season 2. 2020 Park and Rec 3. 2020 Campground 4. 2020 Golf Season 5. Repairs in the park – Stone Shelter RFP to repair some roofing issues Tan Shelter is in need of some major repairs – what are the Council thoughts in regards to spending money on it. MADELIA CITY COUNCIL AGENDA II. Citizens Communication III. Adjourn

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