October 12, 2022 at 6:30 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 Learning Center. 

Discussion/Action on water meters. 

Discussion/Action on DWB, Inc. building permit fees. 

Discussion/Action on dangerous dog ordinance. 

Discussion/Action on the Madison County Historical Society's request for financial assistance. 

Discussion/Action on live streaming council meetings. 

Discussion/Action on installing cameras at the impound yard, recycling center, and lagoon. 

NEW BUSINESS: 

Discussion/Action on creating a Learning Center committee. 

Discussion/Action to approve auditorium construction bid. 

Discussion/Action on the Madison County Historical Society's request for a barn quilt on the building.  

Discussion/Action on change requests from Merit Mechanical. 

Discussion/Action on Walker Foundations, Inc. change order in the amount of $4,002.00. 

Approval of Request for Funds #3 for CDBG Grant No. 20EMCV011 (Auditorium) for general administration, construction management, and neighborhood facilities in the amount of $91,606.15. No City funds will be spent.

Approval of Contractor’s Application for Payment No. 5 (Paving Improvements 2022) to Elkhorn Paving Construction Co., Inc. in the amount of $521,814.19.

Discussion/Action on East 1st Street paving. 

Discussion/Action on AppleGate GreenFiber Paper Recycling Agreement.  

Discussion/Action on police department uniform allowance. 

Discussion/Action on utility worker re-hire. 

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.