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City Council

Regular Meeting

Madelia, MN · October 11, 2021

MinutesAgenda

Minutes

City Council Meeting Monday, October 11, 2021 – Fire Hall Basement The meeting was called to order by Mayor Mike Grote. Those in attendance were Mike Grote, Cody Eager, Andrew Gappa and Glen Christensen (via Phone). Dave Whitney was absent Others presented were Chris Fischer, Chief Prescher, Derrick VanHee and Kathy Guyer. A Motion was made by Andy Gappa and seconded by Glen Christensen to approve the Consent Items with one addition to the agenda. The added item is a quote for the security system at the new government center. Voting in favor of said motion; Mike Grote-Yes, Cody Eager-Yes, Andy Gappa-Yes, and Glen Christensen-Yes. Motion was approved. Dave Whitney was absent. Check Issue Check Payee Amount Date Number 10/11/2021 68535 1ST CHOICE SECURITY INC 191.73 10/11/2021 68536 AUGUST SCHELL BREWING CO 161.85 10/11/2021 68537 BP PRODUCTS NORTH AMERICA INC 1,585.15 10/11/2021 68538 BREAKTHRU BEVERAGE MN WINE & SPIRITS LLC 1,015.36 10/11/2021 68539 CHRISTENSEN COMMUNICATIONS CO 1,644.60 10/11/2021 68540 CITY OF ST JAMES 830.30 10/11/2021 68541 COMPUTER TECHNOLOGY SOLUTIONS 248.00 10/11/2021 68542 CULLIGAN WATER CONDITIONING 126.15 10/11/2021 68543 DAVIS SALES & SERVICE 646.55 10/11/2021 68544 DESIGN HOME CENTER 166.33 10/11/2021 68545 ELITE ELECTRICAL INNOVATIONS 268.51 10/11/2021 68546 ERA ENVIRONMENTAL RESOURCE ASS 271.50 10/11/2021 68547 ESS BROTHERS AND SONS, INC. 1,240.30 10/11/2021 68548 FEDER MECHANICAL 322.42 10/11/2021 68549 FERGUSON ENTERPRISES 1657 3,081.18 10/11/2021 68550 GOPHER STATE ONE CALL 37.80 10/11/2021 68551 HAWKINS INC 19,376.08 10/11/2021 68552 INDIAN ISLAND WINERY 258.24 10/11/2021 68553 INDUSTRIAL FABRICATION SERVICE INC 430.00 10/11/2021 68554 JOHNSON BROTHERS LIQUOR CO 2,744.65 10/11/2021 68555 LOCHER BROS INC 3,729.60 10/11/2021 68556 MADELIA AUTO PARTS 1,148.71 10/11/2021 68557 MADELIA AUTO REPAIR 225.39 10/11/2021 68558 MADELIA FIRE DEPT RELIEF ASSN 25,857.94 10/11/2021 68559 MADELIA FORD 107.82 10/11/2021 68560 MADELIA LIGHT & POWER 50,463.11 10/11/2021 68561 MADELIA SANITATION INC 8,220.50 10/11/2021 68562 MADELIA WATER DEPT 2,241.18 10/11/2021 68563 MAGUIRE IRON, INC. 56,075.44 10/11/2021 68564 MINNESOTA VALLEY TESTING LABS 1,962.52 10/11/2021 68565 MN MUNICIPAL UTILITIES ASSOC 186.00 10/11/2021 68566 MORGAN CREEK VINEYARDS 531.00 10/11/2021 68567 MUNICIPAL EMERGENCY SERVICES 4,045.01 10/11/2021 68568 PAUSTIS & SONS 368.75 10/11/2021 68569 PHILLIPS WINE & SPIRITS CO 1,490.04 10/11/2021 68570 PRAXAIR 46.87 10/11/2021 68571 PREFERRED PRINTING 252.50 10/11/2021 68572 RENT N SAVE 240.00 10/11/2021 68573 SORENSON'S TRUE VALUE 913.52 10/11/2021 68574 ST PAUL STAMP WORKS INC 109.68 10/11/2021 68575 STREICHERS POLICE EQUIPMENT 83.98 10/11/2021 68576 SUNSHINE FOODS 416.73 10/11/2021 68577 TOW DISTRIBUTING A-B BRANDS 8,288.28 10/11/2021 68578 TRUE FABRICATIONS, INC 11.88 10/11/2021 68579 VALLEY ASPHALT PRODUCTS INC 1,314.12 10/11/2021 68580 VERIZON 781.90 10/11/2021 68581 VISION DESIGN GROUP INC 50.00 10/11/2021 68582 WATERVILLE FOOD & ICE 66.92 10/11/2021 68583 WATONWAN COUNTY 1,650.00 10/11/2021 68584 WATONWAN COUNTY RECORDER 46.00 10/11/2021 68585 ZIMCO SUPPLY CO 646.80 Total 206,218.89 A Motion was made by Cody Eager and seconded by Andy Gappa to approve Pay Request #2 for Maguire Iron for $56,075.44. Voting in favor of said motion; Mike Grote- Yes, Andy Gappa-Yes, Glen Christensen –Yes and Cody Eager-Yes. Motion was approved. Dave Whitney was absent. A Motion was made by Glen Christensen and seconded by Andy Gappa to approve Convergint Technologies quote in the amount of $61,342.14 for the security system in the new government center. This system was designed by Chief Prescher and Jeff Tetzloff (IT Watonwan County). This is the same company that handles the Watonwan County Buildings. This system was designed to integrate with the County system. Example would be the camera system would be viewable by Watonwan County. The Entry of the Police Station is a safe room. The County would be able to activate the locks on the doors to secure the person within the hallway till an officer arrived. The system was looked at in phases but the cost of phasing it was more costly than proceeding with everything right away. Voting in favor of said motion; Mike Grote-Yes, Andy Gappa-Yes, Glen Christensen- Yes and Cody Eager- Yes. Motion was approved. Dave Whitney was absent. With no further business before the Council, A Motion was made by Cody Eager and seconded by Andy Gappa to adjourn the meeting. Voting in favor of said motion; Mike Grote-Yes, Cody Eager-Yes, Andy Gappa-Yes and Glen Christensen-Yes. Motion was approved. Dave Whitney was absent. Typed this 12th day of October 2021 Chris Fischer, City Administrator **All Madelia City Council Meetings are available for review on the City of Madelia’s YouTube Channel. 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 October 11, 2021 6:00 – Workshop 7:00 – Council Meeting I. Consent Items 1. Approve the Agenda. 2. Approve the Minutes of the September 27, 2021 3. Approve the Bills as listed. II. Resolutions III. Administrative Items 1. Take appropriate action on Pay Request # 2 from Maguire Iron for $56,075.44 IV. Citizens Communication V. Adjourn

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