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City Council

Regular Meeting

Madelia, MN · June 12, 2023

MinutesAgenda

Minutes

City Council Meeting Monday, June 12, 2023 The meeting was called to order by Mayor Cody Eager. Those in attendance were Cody Eager, Andy Gappa, Mark Slater, Phyllis Schickling and Glen Christensen. Others presented were Chris Fischer, Rob Prescher, Heather Utz, Kathy Guyer, Jan Christenson, Ryan Visher and Nick Hruby. Please note sign in sheet attached for other that attended. Officer Shawn Odegaard Oath was administered by Mayor Cody Eager. A Motion was made by Glen Christensen and seconded by Andy Gappa to approve the Consent Items with 1 additional item added to the agenda: 1. Discuss and take appropriate action on amending Subordination for Pietsch Companies. Voting in favor of said motion; Cody Eager-Yes, Andy Gappa-Yes, Glen Christensen- Yes and Mark Slater - Yes. Motion was approved. Phyllis Schickling abstained. Check Issue Check Payee Amount Date Number 6/12/2023 73088 ALEX AIR APPARATUS 141.00 6/12/2023 73089 ALL PRO OVERHEAD DOOR CO 300.00 6/12/2023 73090 ALPHA WIRELESS COMMUNICATIONS 13,857.63 6/12/2023 73091 AMAZON CAPITAL SERVICES 504.56 6/12/2023 73092 AUGUST SCHELL BREWING CO 672.00 6/12/2023 73093 BOLTON AND MENK INC 1,148.00 6/12/2023 73094 BOYUM WINDOW & SIDING INC 1,644.50 6/12/2023 73095 BREAKTHRU BEVERAGE MN WINE & SPIRITS LLC 1,708.53 6/12/2023 73096 CHRISTENSEN COMMUNICATIONS CO 1,618.44 6/12/2023 73097 COMCAST 2.19 6/12/2023 73098 CRYSTAL VALLEY 766.79 6/12/2023 73099 CULLIGAN WATER CONDITIONING 323.42 6/12/2023 73100 DAHLHEIMER BEVERAGE 14,905.38 6/12/2023 73101 DAKOTA SUPPLY GROUP 3,091.10 6/12/2023 73102 DAVIS SALES & SERVICE 1,212.42 6/12/2023 73103 DESIGN HOME CENTER 519.41 6/12/2023 73104 EAGER ENTERPRISE, LLC 635.91 6/12/2023 73105 ELITE ELECTRICAL INNOVATIONS 2,068.73 6/12/2023 73106 FACUNDO, SANDRA 74.81 6/12/2023 73107 FASTENAL COMPANY 45.62 6/12/2023 73108 FERGUSON ENTERPRISES 1657 40.20 6/12/2023 73109 FERGUSON WATERWORKS #2516 1,221.95 6/12/2023 73110 GALLS LLC 673.84 6/12/2023 73111 GOPHER ALARMS LLC 76.95 6/12/2023 73112 GOPHER STATE ONE CALL 64.80 6/12/2023 73113 HANSKA C STORE 352.50 6/12/2023 73114 HAWKINS INC 17,752.09 6/12/2023 73115 JOHN DEERE FINANCIAL 116.82 6/12/2023 73116 JOHNSON BROTHERS LIQUOR CO 991.18 6/12/2023 73117 L&B CONTRACTORS LLC 2,160.00 6/12/2023 73118 LINDE GAS & EQUIPMENT INC. 67.97 6/12/2023 73119 LOCATORS & SUPPLIES 1,342.95 6/12/2023 73120 LOST SANITY BREWING 142.00 6/12/2023 73121 MADELIA AUTO PARTS 389.82 6/12/2023 73122 MADELIA AUTO REPAIR 352.86 6/12/2023 73123 MADELIA LIGHT & POWER 37,610.15 6/12/2023 73124 MADELIA WATER DEPT 2,553.89 6/12/2023 73125 MALONEY'S TOWING & RECOVERY 433.13 6/12/2023 73126 MIKE'S EMERGENCY VEHICLE INSTALLATIONS 14,203.44 6/12/2023 73127 MINNESOTA PUMP WORKS 1,173.77 6/12/2023 73128 MINNESOTA VALLEY TESTING LABS 6,052.22 6/12/2023 73129 MUNICIPAL EMERGENCY SERVICES, INC 455.00 6/12/2023 73130 NORTHSIDE REPAIR INC 69.30 6/12/2023 73131 PHILLIPS WINE & SPIRITS CO 9,835.12 6/12/2023 73132 PREFERRED PRINTING 848.25 6/12/2023 73133 R & R PRODUCTS INC 115.75 6/12/2023 73134 RIVER BEND BUSINESS PRODUCTS 114.03 6/12/2023 73135 RUNNING SUPPLY INC 733.68 6/12/2023 73136 SHARPLINE IMAGES 168.58 6/12/2023 73137 SIGN PRO 10,391.18 6/12/2023 73138 SORENSON, BARBARA 51.90 6/12/2023 73139 SOUTHERN MINNESOTA MECHANICAL 62.00 6/12/2023 73140 SOUTHERN MN HIGH PRESSURE PIPING, LLC 65.35 6/12/2023 73141 ST. JAMES VET CLINIC 14.65 6/12/2023 73142 STREICHERS POLICE EQUIPMENT 2,115.32 6/12/2023 73143 SUNSHINE FOODS 2,425.52 6/12/2023 73144 TATRO PLUMBLING AND HEATING 800.00 6/12/2023 73145 THE JOURNAL 563.00 6/12/2023 73146 TOTAL LAWN CARE & LANDSCAPE 20,027.50 6/12/2023 73147 TOW DISTRIBUTING A-B BRANDS 17,316.76 6/12/2023 73148 TRUCK CENTER COMPANIES-MANKATO 927.24 6/12/2023 73149 VERIZON 847.60 6/12/2023 73150 VISION DESIGN GROUP INC 50.00 6/12/2023 73151 WAT COUNTY SHERIFFS DEPT 1,169.00 6/12/2023 73152 WATONWAN COUNTY 1,650.00 6/12/2023 73153 WATONWAN COUNTY FIRE & EMS ASSN. 1,160.81 6/12/2023 73154 WATONWAN COUNTY RECORDER 11.00 Total 205,001.51 A Motion was made by Glen Christensen and seconded by Andy Gappa to approve Police Office Shawn Odegaard. Voting in favor of said motion; Cody Eager-Yes, Andy Gappa-Yes, Glen Christensen-Yes and Mark Slater - Yes. Motion was approved. Phyllis Schickling abstained. A Motion was made by Andy Gappa and seconded by Glen Christensen to approve Officer Colin Meadows resignation. Voting in favor of said motion; Cody Eager-Yes, Andy Gappa-Yes, Glen Christensen-Yes and Mark Slater - Yes. Motion was approved. Phyllis Schickling abstained. A Motion was made by Mark Slater and seconded by Andy Gappa to approve Healthy Water co, DBA Culligan Water curb cut request at 20 Eager Ave NE. Voting in favor of said motion; Cody Eager-Yes, Andy Gappa-Yes, Glen Christensen-Yes and Mark Slater - Yes. Motion was approved. Phyllis Schickling abstained. A Motion was made by Andy Gappa and seconded by Glen Christensen to approve scheduling an EDA meeting for June 26th, 2023 at 6:00p.m. to discuss the proposal for City owned property. Voting in favor of said motion; Cody Eager-Yes, Andy Gappa-Yes, Glen Christensen-Yes and Mark Slater - Yes. Motion was approved. Phyllis Schickling abstained. A Motion was made by Andy Gappa and seconded by Glen Christensen to approve Juneteenth holiday for the staff starting on June 19th, 2023. Voting in favor of said motion; Cody Eager-Yes, Andy Gappa-Yes, Glen Christensen-Yes and Mark Slater - Yes. Motion was approved. Phyllis Schickling abstained. A Motion was made by Mark Slater and seconded by Glen Christensen to approve amending subordination for Pietsch Companies and United Prairie Bank. Voting in favor of said motion; Cody Eager-Yes, Andy Gappa-Yes, Glen Christensen-Yes and Mark Slater - Yes. Motion was approved. Phyllis Schickling abstained. Citizen communication. Nick Hruby attended the Council meeting and presented a grant writer option for possible future grants. The cost would be $600-$1000 for this individual to help write a grant for the Madelia Fire Department. With no further business before the Council, A Motion was made by Mark Slater and seconded by Andy Gappa to adjourn the meeting. Voting in favor of said motion; Cody Eager-Yes, Andy Gappa-Yes, Glen Christensen-Yes, Phyllis Schickling-Yes and Mark Slater - Yes. Motion was approved. Typed this 15th day of June 2023 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 June 12, 2023 6:00 – Workshop Officer Shawn Odegard - Oath 7:00 – Council Meeting I. Consent Items 1. Approve the Agenda. 2. Approve the Minutes of the May 22, 2023 3. Approve the Bills as listed. II. Resolutions III. Administrative Items 1. Discuss and take appropriate action on Police Officer hire Shawn Odegard. 2. Discuss and take appropriate action on accepting Officer Colin Meadows resignation. 3. Discuss and take appropriate action on curb cut request from Healthy Water Co, DBA Culligan Water. 4. Discuss and take appropriate action on EDA meeting for proposal property sale for June 26th, 2023 at 6:00. 5. Discuss and take appropriate action on Juneteenth holiday. IV. Citizens Communication V. Adjourn

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