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City Council

Regular Meeting

Madelia, MN · September 14, 2020

MinutesAgenda

Minutes

City Council Meeting Monday, September 14, 2020 The meeting was called to order by Mayor Mike Grote. Those in attendance were; Mike Grote, Cody Eager, Andy Gappa, Larry Schickling and Dave Whitney. A Motion was made by Andy Gappa and seconded by Dave Whitney to approve the Consent Items with addition of Street Departments request for MnBid bidding amount on a plow truck. Voting in favor of said motion; 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 Larry Schickling to approve Resolution 2020-19 – A resolution relating to the issuance of General Obligation Sewer Revenue Bonds, Series 2020B; Covenanting and Obligating the city to be Bound by and to use the Provisions of Minnesota Statutes, Section 446A.086 to Guarantee the Payment of the Principal and Interest of the Bonds. Voting in favor of said motion; Mike Grote-Yes, Cody Eager-Yes, Andy Gappa-Yes and Larry Schickling-Yes. Motion was approved. Dave Whitney abstained from vote. A Motion was made by Andy Gappa and seconded by Cody Eager to approve advertising for Water Operator/Utility Position. Voting in favor of said motion; Mike Grote-Yes, Cody Eager-Yes, Andy Gappa-Yes and Larry Schickling-Yes. Motion was approved. Dave Whitney abstained from vote. A Motion was made by Andy Gappa and seconded by Larry Schickling to approve advertising for Fire Department Position. Voting in favor of said motion; Mike Grote- Yes, Cody Eager-Yes, Andy Gappa-Yes, Dave Whitney -Yes and Larry Schickling-Yes. Motion was approved. A Motion was made by Andy Gappa and seconded by Larry Schickling to table the River View Heights Covenants discussion and action until after resident meeting. Voting in favor of said motion; Mike Grote-Yes, Cody Eager-Yes, Andy Gappa-Yes Dave Whitney-Yes and Larry Schickling-Yes. Motion was approved. A Motion was made by Larry Schickling and seconded by Dave Whitney to approve the purchase of 125 First Street SW for $21,800.00. This site will allow the City to drill a new well right by Well #4. Voting in favor of said motion; Mike Grote-Yes, Cody Eager- Yes, Andy Gappa-Yes, Dave Whitney-Yes and Larry Schickling-Yes. Motion was approved. A Motion was made by Larry Schickling and seconded by Andy Gappa to advertise for sealed bids for purchasing 125 First street SW house and moving it. Details will be given at the September 28th, 2020 meeting. Voting in favor of said motion; Mike Grote- Yes, Cody Eager-Yes, Andy Gappa-Yes, Dave Whitney-Yes and Larry Schickling-Yes. Motion was approved. A Motion was made by Andy Gappa and seconded by Dave Whitney to accept the Swimming Pool sandblasting and pool painting to American Sandblasting Inc. in the amount of $72,850.00. Voting in favor of said motion; Mike Grote-Yes, Cody Eager- Yes, Andy Gappa-Yes, Dave Whitney-Yes and Larry Schickling-Yes. Motion was approved. A Motion was made by Dave Whitney and seconded by Andy Gappa to approve the purchase of a single axle plow truck through MnBid at a cap of bidding of $12,000.00. Voting in favor of said motion; Mike Grote-Yes, Cody Eager-Yes, Andy Gappa-Yes, Dave Whitney-Yes and Larry Schickling-Yes. 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 by roll call; Mike Grote-Yes, Cody Eager-Yes, Andy Gappa-Yes, Larry Schickling-Yes and Dave Whitney-Yes. Motion was approved. Typed this 17th day of September 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 September 14, 2020 5:00 Planning Commission 5:30 Board of Adjustments and Appeals 5:45 Workshop River View Heights Covenants 125 First Street SW Purchase and demo or sealed bids to purchase and move the house Bids for Swimming Pool sandblasting and pool painting project 2021 Budget 7:00 Council Meeting I. Consent Items 1. Approve the Agenda 2. Approve the Minutes of the August 24, 2020 3. Approve the Bills as listed. II. Resolutions 2020-19 Resolution relating to the issuance of GO Sewer Revenue Bonds, Series 2020B – Attached is the PFA Credit Enhancement Program Application. III. Administrative Items 1. Discuss and take appropriate action on advertising for Water Operator/Utility Position. Applications are due September 21st, 2020 at 4:00p.m. at City Hall. 2. Discuss and take appropriate action on advertising for Fire Department Position. Applications are due September 21st, 2020 at 4:00p.m. at City Hall. 3. Discuss and take appropriate action on River View Heights Covenants. 4. Discuss and take appropriate action on purchasing 125 First Street SW. 5. Discuss and take appropriate action on advertising for sealed bids to purchase the house at 125 First Street SW and move it. 6. Discuss and take appropriate action on bids for Swimming Pool sandblasting and pool painting project. Bids received on September 10th, 2020. IV. Citizens Communication V. Adjourn

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