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City Council

Regular Meeting

Madelia, MN · February 28, 2022

AgendaMinutes

Minutes

City Council Meeting Monday, February 28, 2022 The meeting was called to order by Mayor Mike Grote. Those in attendance were Mike Grote, Cody Eager, Dave Whitney, Andy Gappa and Glen Christensen. Others presented were Chris Fischer, Chief Prescher, Heather Utz and Michelle VanHee. A Motion was made by Dave Whitney and seconded by Glen Christensen to approve the Consent Items with two additions: 1. Resolution 2022-05 – Adjusting Rates and Fees 2. Park Days alternative route due to road construction. Voting in favor of said motion; Mike Grote-Yes, Cody Eager-Yes, Dave Whitney-Yes, Andy Gappa-Yes, Glen Christensen-Yes. Motion was approved. Check Issue Check Date Number Payee Amount 2/28/2022 69059 1ST CHOICE SECURITY INC 300.00 2/28/2022 69060 AMAZON CAPITAL SERVICES 143.99 2/28/2022 69061 BREAKTHRU BEVERAGE MN WINE & SPIRITS LLC 1,365.54 2/28/2022 69062 BROWN NICOLLET HEALTH BOARD 100.00 2/28/2022 69063 BUSINESS CARD SERVICES 172.03 2/28/2022 69064 CHRISTENSEN COMMUNICATIONS CO 1,596.69 2/28/2022 69065 CRESS REFRIGERATION INC 460.40 2/28/2022 69066 ELITE ELECTRICAL INNOVATIONS 983.89 2/28/2022 69067 EMERGENCY APPARATUS MAINT INC 673.17 2/28/2022 69068 ENVIRONMENTAL TOXICITY CONTROL 1,400.00 2/28/2022 69069 FEDER MECHANICAL 73.36 2/28/2022 69070 FERGUSON WATERWORKS #2516 408.69 2/28/2022 69071 GOPHER ALARMS LLC 76.95 2/28/2022 69072 HAWKINS INC 6,829.14 2/28/2022 69073 JOHNSON BROTHERS LIQUOR CO 43.90 2/28/2022 69074 LOCHER BROS INC 4,971.45 2/28/2022 69075 M R SIGN CO., INC. 237.60 2/28/2022 69076 MADELIA SANITATION INC 856.00 2/28/2022 69077 MANKATO FAIRMONT FIRE & SAFETY 1,365.00 2/28/2022 69078 MARCO TECHNOLOGIES, LLC 399.00 2/28/2022 69079 MINNESOTA VALLEY TESTING LABS 3,597.62 2/28/2022 69080 MN DEPARTMENT OF HEALTH 2,361.00 2/28/2022 69081 MORGAN CREEK VINEYARDS 405.00 2/28/2022 69082 MUNICIPAL EMERGENCY SERVICES 2,860.05 2/28/2022 69083 PHILLIPS WINE & SPIRITS CO 4,382.13 2/28/2022 69084 POSTMASTER 265.00 2/28/2022 69085 PREFERRED PRINTING 830.90 2/28/2022 69086 RIVER BEND BUSINESS PRODUCTS 66.98 2/28/2022 69087 SOUTH CENTRAL TECH COLLEGE 596.52 2/28/2022 69088 STREICHERS POLICE EQUIPMENT 294.95 2/28/2022 69089 TOW DISTRIBUTING A-B BRANDS 7,733.21 2/28/2022 69090 TREMCO PRODUCTS, INC 272.90 2/28/2022 69091 WATONWAN COUNTY 1,546.71 2/28/2022 69092 WATONWAN COUNTY RECORDER 46.00 2/28/2022 69093 POSTMASTER 286.70 Total 48,002.47 A Motion was made by Glen Christensen and seconded by Andy Gappa to approve Resolution 2022-05 Adjusting Rates and Fees for the Madelia Sanitation Contract 2022- 2026. The proposed rates are Refuse Fee at $5.35 (an increase of $1.00) and Tipping Fee at $5.18 (an increase of $1.28). Voting in favor of said motion; Mike Grote-Yes, Dave Whitney-Yes, Glen Christensen-Yes, Andy Gappa-Yes and Cody Eager-Yes. Motion was approved. A Motion was made by Andy Gappa and seconded by Glen Christensen to approve assigning an address to Parcel: 17.601.0075. The new address is 105 Cox Ave NW. The property is owned by Mike Grote. Voting in favor of said motion; Dave Whitney- Yes, Glen Christensen-Yes, Andy Gappa-Yes and Cody Eager-Yes. Motion was approved. Mike Grote abstained. A Motion was made by Glen Christensen and seconded by Andy Gappa to approve an alternate Park Days Parade route due to the Hwy 15/60 road construction. Karla Angus is currently working with MnDOT with the changes. Voting in favor of said motion; Mike Grote-Yes, Glen Christensen-Yes, Andy Gappa-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-Yes and Glen Christensen-Yes. Motion was approved. Typed this 3rd day of February 2022 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 February 28, 2022 5:30 – Planning Commission Public Hearing – Sign Request 6:00p.m. – Public Hearing - Sirens 6:15 – Board of Adjustment and Appeals – Sign Request 6:30 – Workshop Karla Angus – Chamber Chief Prescher – Independent Audit Madelia Police Department’s Portable Recording System Police Tahoe Update 7:00 – Council Meeting 7:15 – EDA – Light Plant Land Purchase I. Consent Items 1. Approve the Agenda. 2. Approve the Minutes of the February 14, 2022 3. Approve the Bills as listed. II. Resolutions III. Administrative Items 1. Discuss and take appropriate action on assigning address to Parcel: 17.601.0075. Address 105 Cox Ave NW. IV. Citizens Communication V. Adjourn

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