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City Council

Regular Meeting

Madelia, MN · February 8, 2021

MinutesAgenda

Minutes

City Council Meeting Monday, February 8, 2021 The meeting was called to order by Mayor Mike Grote. Those in attendance were Mike Grote, Cody Eager, Andrew Gappa, Dave Whitney and Larry Schickling. A Motion was made by Andrew Gappa and seconded by Dave Whitney to approve the Consent Items with the following additions: 1. Discuss or take appropriate action on Mayor Appointment of removing Dave Whitney from Street Commission and replacing with Cody Eager. 2. Discuss or take appropriate action on Fire Department request to purchase a 2003 Ford F250 crew cab. 3. Discuss or take appropriate action on Dustin VanHale curb cut of 40’ at 600 Haynes Ave NE. Voting in favor of said motion; Mike Grote-Yes, Cody Eager-Yes, Andy Gappa-Yes, Larry Schickling-Yes and Dave Whitney-Yes. Motion was approved. A Motion was made by Andy Gappa and seconded by Cody Eager to approve Resolution 2021-02 resolution relating to the issuance of General Obligation Utility Revenue Bonds, Series 2021A. Voting in favor of said motion; Mike Grote-Yes, Andy Gappa-Yes, Larry Schickling-Yes, Dave Whitney and Cody Eager-Yes. Motion was approved. A Motion was made by Andy Gappa and seconded by Dave Whitney to approve Resolution 2021-03 resolution authorizing the issuance and sale by the City of its revenue refunding note (Madelia Community Hospital, Inc. Project) Series 2021. Authorizing execution of documents relating to said note and authorizing other action to be taken with respect to the issuance, sale, and delivery of said note. Voting in favor of said motion; Mike Grote-Yes, Andy Gappa-Yes, Larry Schickling-Yes and Cody Eager- Yes, and David Whitney-Yes. Motion was approved. A Motion was made by Larry Schickling and seconded by Dave Whitney to approve Officer Colin Meadows to be removed from new employment probation. Officer Meadows one year anniversary was February 6th, 2021. Voting in favor of said motion; Mike Grote-Yes, Andy Gappa-Yes, Larry Schickling-Yes, Dave Whitney-Yes and Cody Eager-Yes. Motion was approved. A Motion was made by Andy Gappa and seconded by Larry Schickling to remove Dave Whitney from Street Commission and replace with Cody Eager. This was a request from Dave Whitney. Voting in favor of said motion; Mike Grote-Yes, Andy Gappa-Yes, Larry Schickling-Yes, Dave Whitney-Yes and Cody Eager-Yes. Motion was approved. A Motion was made by Andy Gappa and seconded by Larry Schickling to table the Fire Department’s request to purchase a 2003 Ford F250 (gas) Crew Cab with 92,000 miles for $14,500.00 was tabled for further discussion. Voting in favor of said motion; Mike Grote-Yes, Andy Gappa-Yes, Larry Schickling-Yes, Dave Whitney-Yes and Cody Eager-Yes. Motion was approved. A Motion was made by Dave Whitney and seconded by Cody Eager to approve the 40’ curb cut that was requested by Dustin VanHale (Total Lawn Care) at 600 Haynes Avenue NE on the south end of his property. Voting in favor of said motion; Mike Grote- Yes, Andy Gappa-Yes, Larry Schickling-Yes, Dave Whitney-Yes and Cody Eager-Yes. Motion was approved. 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; Mike Grote-Yes, Cody Eager-Yes, Andy Gappa-Yes, Dave Whitney and Larry Schickling- Yes. Motion was approved. Typed this 9th day of February 2021 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, February 8, 2021 @ 6:00p.m. at Fire Hall Basement, 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. If the public would like to join the meeting via Webex, please contact City Hall by 5:00p.m. on Monday, February 8, 2021 to receive an email with a link or a password to call in. February 8, 2021 5:00p.m. – Closed Meeting – Land Acquisition Proposal 6:00p.m. – Workshop 7:00 – Council Meeting I. Consent Items 1. Approve the Agenda 2. Approve the Minutes of the January 25, 2021 3. Approve the Bills as listed. II. Resolutions 2021-02 Resolution Relating to the issuance of General Obligation Utility Revenue bonds, Series 2021A MADELIA CITY COUNCIL AGENDA 2021-03 Resolution Authorizing the issuance and sale by the city of its revenue refunding note (Madelia Community Hospital, Incorporated Project) Series 2021, Authorizing execution of documents relating to said note, and authorizing other action to be taken with respect to the issuance, sale and delivery of said note III. Administrative Items 1. Discuss or take appropriate action on taking Officer Meadows off of probation. IV. Citizens Communication V. Adjourn

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