July 13, 2022 at 5:30 PM - Agenda - Madison City Council Meeting

ACKNOWLEDGEMENT OF OPEN MEETINGS ACT

ROLL CALL

CONSENT AGENDA: Motion will include A-C…as one. APPROVE: A. Agenda B. Minutes C. Claims

APPROVE: Treasurer’s Report   

Welcome and reminder to turn off electronic devices. 

UNFINISHED BUSINESS: 

Report from Library Director on the library expansion and Learning Center.

Discussion/Action on Arbor Care capital expenditures. 

Discussion/Action on water meters. 

Discussion/Action on daycare center space and proposed lease. 

NEW BUSINESS: 

2022 Annual Tax Increment Financing (TIF) Report.  

Presentation from Blank Insurance Agency to discuss City insurance. 

Report on updates to Carnegie building. 

Discussion/Action on request from Trinity United Methodist Church 6th Street closure between Main and Nebraska. 

Discussion/Action on Adoption Agreement for Benefit Plans, Inc. Non-Standardized Governmental 401(a) Pre-Approved Plan with Adopting Resolution. 

Discussion/Action on Construction Contract with Wes Wolverton Custom Homes LLC and the City of Madison for the Senior Center project. 

Discussion/Action on Pole Agreement between the City of Madison and Cable One, Inc., d/b/a Sparklight. 

Discussion/Action to ratify and approve the Pipeline Crossing Agreement between the Nebraska Central Railroad and the City of Madison. 

Discussion/Action on updating rescue billing rates. 

Discussion/Action on replacing fire and rescue mobile and handheld radios. 

Discussion/Action on purchasing a new ambulance. 

Discussion/Action on Museum signage. 

Discussion/Action on change orders for bridge paving projects. 

Discussion/Action on upcoming capital improvement projects.

Reports:

Police: Update on ordinance enforcement.  

Fire: Update on fire and rescue calls. 

ADJOURN
The Council will review the above matters and take such action as they deem appropriate.
The Council may enter into executive session on certain matters authorized under the Nebraska Open Meetings Act.