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City Council

Regular Meeting

Madelia, MN · July 27, 2020

MinutesAgenda

Minutes

City Council Meeting Monday, July 27, 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 Dave Whitney. Roll call being taken: Mike Grote David Whitney Cody Eager Andy Gappa Larry Schickling Chris Fischer Chris Paul Chief Prescher Heather Thomas – Times Messager A Motion was made by Dave Whitney and seconded by Larry Schickling to approve the Consent Items. Voting in favor of said motion by roll call; Mike Grote-Yes, Cody Eager-Yes, Andy Gappa-Yes and Dave Whitney-Yes, Larry Schickling-Yes. Motion was approved. A Motion was made by Andy Gappa and seconded by Dave Whitney to approve contributing 10% of the CARES Relief funds to go towards small business grants. This Business Grant program will be administered by the City of St. James Economic Development Authority as part of the Watonwan County Revolving Loan Fund. At this time the County will contribute $325,000 (25%), City of St. James will contribute $34,242.10 (10%) and the City of Madelia will contribute $17,343.30 (10%), for a total of $376,585.40. Application and guidelines are attached to minutes Voting in favor of said motion by roll call; Mike Grote-Yes, Cody Eager-Yes, Andy Gappa-Yes and Dave Whitney-Yes, Larry Schickling-Yes. Motion was approved. A Motion was made by Larry Schickling and seconded by Dave Whitney to not accept bids for stone shelter roof repairs. Council discussed and decided to advertise another RFP requesting a steel roof replacement and to budget it for next year 2021. Voting in favor of said motion by roll call; Mike Grote-Yes, Cody Eager-Yes, Andy Gappa-Yes and Dave Whitney-Yes, Larry Schickling-Yes. Motion was approved. With no further business before the Council, A Motion was made by Andy Gappa and seconded by Dave Whitney to adjourn the meeting. Voting in favor of said motion by roll call; Mike Grote-Yes, Cody Eager-Yes, Andy Gappa-Yes, Larry Schickling-Yes and Dave Whitney-Yes. Motion was approved. Typed this 31st day of July 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, July 27, 2020 @ 6:00p.m. 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. July 27, 2020 6:00 EDA Josh Henry, Elite Electrical is requesting a $25,000 loan for an addition to his building at 504 Second St NE. 6:15 Hearing for Administrative Citation 6:30 Workshop Water/WW Rate Study and future projects CARES Money Stone Shelter bids for roofing 7:00 Council Meeting I. Consent Items ADD – Stone Shelter bids for roofing 1. Approve the Agenda 2. Approve the Minutes of the July 13, 2020 3. Approve the Bills as listed. MADELIA CITY COUNCIL AGENDA II. Resolutions III. Administrative Items 1. Discuss and take appropriate action on administrative citation. 2. Discuss and take appropriate action of allocation of CARES funding. IV. Citizens Communication V. Adjourn

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