May 15, 2024 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: 

Discussion/Action on possible salary schedule. 

Discussion/Action/Update on water meters.

Discussion/Action on updating Compost Yard hours. 

NEW BUSINESS: 

Approve signors Rob Fite, Amy Wegener, Lori Kellen and Niko Gronenthal to the Madison Youth Rec Program checking account. 

Approve hire of new lifeguards, and costs for certification and recertification fees. 

Approve Shakiera Gronenthal as Assistant Manager for the public pool, and costs for the Pool Operating Permit class. 

Discussion/Action on moving $7,500 from Park Capitol Outlay to Pool Outlay for new pool steps, and $2,500 for new pool chairs. 

Discussion/Action to accept and approve City Office HVAC system bids. 

Approve Ordinance #833, relating to rates and deposits for municipal water, sewer and electric services. 

Discussion/Action to approve Arbor Care Lease Amendment. 

Discussion/Action on wastewater treatment certification wage raise. 

Discussion/Action on HOA Water Control System Audit. 

Discussion/Action on concrete work on 4th and Main Street.

Discussion/Action on hiring seasonal mowers.

Discussion/Action on food trucks in Memorial Park on Friday, August 16th and in a downtown parking lot on Saturday, August 17th, 2024.

Appointment of Matt Schnebel as City of Madison's Utility Superintendent. 

Executive Session to discuss employee reviews and wage raises. 

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.