December 10, 2025 at 5:30 PM - Agenda - Madison City Council Meeting
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ACKNOWLEDGEMENT OF OPEN MEETINGS ACT
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PLEDGE OF ALLEGIANCE.
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ROLL CALL
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CONSENT AGENDA: Motion will include A-D…as one. APPROVE: A. Agenda B. Minutes C. Claims D. Treasurer's Report.
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Welcome and reminder to turn off electronic devices.
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UNFINISHED BUSINESS:
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Update on Park Board planned expenses.
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NEW BUSINESS:
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Appointment of Officers:
A. City Clerk B. City Treasurer Deputy Clerk/Office Manager C. Deputy Treasurer/Bookkeeper D. Utility Super/Water/Sewer/Public Works Commissioner E. City Attorney F. City/Economic Developer G. Police Chief H. Fire/Rescue Chief I. City Physician J. Street Commissioner K. Street Superintendent L. City Engineer M. Madison County Joint Zoning/Planning Board N. Board of Health |
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Discussion/Action on election of officers: Council President; Finance Committee; Streets and Alleys Committee.
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Approve the appointment of Mary Sorensen to Library Board.
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Discussion/Action on concerns regarding snow covered sidewalks.
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Discussion/Action to form SS4A Committee.
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Discussion/Action on JKEC Proposal for additional rate design and contract negotiations assistance.
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Approve Resolution No. 2025-13, AMENDING ELECTRIC RATES FOR LARGE POWER PRIMARY SERVICE ONLY.
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Approve Gehring Construction and Ready-Mix Co., Inc. Pay App. #2 in the amount of $44,103.92.
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Approve new WAPA contract.
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Discussion/Action on contract negotiations for the lease and management of the Countryside Care Center with the possibility of executive session for the protection of the public interest.
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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. |