August 14, 2024 at 5:30 PM - Agenda - Madison City Council Meeting

ACKNOWLEDGEMENT OF OPEN MEETINGS ACT

ROLL CALL

PLEDGE OF ALLEGIANCE 

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: 

Update on water meters. 

Discussion/Action on Police Promissory Note. 

Discussion/Action on Arbor Care Reimbursement. 

Discussion/Action on CLG Grant Program. 

NEW BUSINESS: 

Discussion/Action on Nebraska State Abororetum IRA $22,500 Tree Grant Award. 

Discussion/Action on an Economic Development Planner. 

Discussion/Action on Madison Volunteer Fire and Rescue Yearly Report and Rule Board update. 

Approve Interlocal Agreement for Shared Water Operator between the City of Madison, NE and Battle Creek, NE. 

Discussion/Action on solar panel Building Permit fees. 

Discussion/Action on employee vacation payout and accrual caps. 

Discussion/Action on City's Building and Liability Insurance Renewal. 

Approve pay application #1, HVAC bonding cost. 

Discussion/Action to approve the hire of Drevin Dieter as full-time Utilities Worker. 

Discussion/Action on JEO agreement. 

Discussion/Action on Utility Mapping from Fast Forward. 

Discussion/Action on Chidcare Center of Madison Window Repairs. 

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.