Public Meeting Agenda: August 9, 2023 at 5:30 PM - Council Meeting Agenda

A. NOTICE OF PARTICIPANT SIGN-IN & MEETING RECORDING DISCLOSURE
If you want to speak on an agenda item tonight, please sign in. Please be advised that this meeting will be recorded for documentation purposes. If anyone has objections to this procedure, please voice them now.

B. NOTICE OF DUE AND LEGAL NOTICE OF PUBLIC MEETING
Notice of this meeting has been posted at Bank First, the Wakefield Post Office, and the City of Wakefield office.

C. NOTICE OF OPEN MEETINGS LAWS
This is an open meeting of the Wakefield, Nebraska City Council. The City of Wakefield abides by the Nebraska Open Meetings Act in conducting business. A copy of the Nebraska Opening Meetings Act is displayed on the east wall of this meeting room as required by Nebraska State Law.

D. EXECUTIVE/CLOSED SESSION
The City Council may vote to go into Executive/Closed Session on any agenda items as allowed by Nebraska State Law per Section 84-1410 of the Nebraska Revised Statutes, Stating Purpose, Participants, and time of closed session. The public may be excused and re-enter at the meeting room at any time after reconvening open session.

E. REGISTERED AGENDA SPEAKERS:
The mayor or presiding meeting officers reserves the right to deny this request or will call you to the podium when your agenda items is ready to be heard. Presentations, if allowed, may be limited to five (5) minutes person with a limit of three (3) individuals speaking per topic position. Please come to the podium, clearly state your name and address for the meeting record and the agenda item of which you are speaking. Please speak in a professional, courteous manner.

APPROVAL OF CONSENT AGENDA WITH RECOMMENDATIONS AND REPORTS FROM:

Action on the minutes from July 12, 2023 meeting

Action on the July 2023 Treasurer's Report

Community Redevelopment Authority

Library Board

Park Board

Council Education: Budget Preparation Timeline

Open Public Hearing for Resolution 9-2023

Consider Resolution 9-2023: A RESOLUTION TO ESTABLISH A HEARING DATE TO CONSIDER THE LEVYING OF A SPECIAL ASSESSMENT FOR THE DEMOLITION OF THE PROPERTIES ON 109 AND 111 WEST THIRD STREET; TO PUBLISH NOTICE THEREOF; AND PROVIDE NOTICE TO THE AFFECTED LANDOWNER

Close Public Hearing for Resolution 9-2023

Consider Resolution 9-2023: a resolution to establish a hearing date to consider the levying of a special assessment for the demolition of the properties on 109 and 111 west third street; to publish notice thereof; and provide notice to the affected landowner

Open Public Hearing for CDBG downtown lighting grant application

Close Public Hearing for CDBG downtown lighting grant application

Consider Resolution 10-2023 to authorize the mayor to sign an application for a Community Development Block Grant for downtown revitalization funds

SPECIAL PRESENTATIONS:

Mayor's comment period

PETITIONS AND COMMUNICATIONS:

UNFINISHED BUSINESS:

Consider Certificate of Payment #7 (Project 019-2675) from John T. Jones for $319,247.82.

Consider Change Order #1: Addition of static mixer in detention tank pipe chase

Consider Change Order #2: additional raw and finished water piping

Consider action for non-payment for water repairs at 404 Walnut

Consider Pool Heater purchase

Consider paying half of proposed Fire Hall rendering

ORDINANCES ON FIRST READING:

ORDINANCES ON SECOND READING:

ORDINANCES ON THIRD READING:

RESOLUTIONS:

Consider Resolution 11-2023 authorizing the Mayor to sign documents for an application for federal assistance from the land and Water Conservatioin Fund program for the purpose of constructing ADA-compliance restroom facilities at Graves Park

August 9, 2023 at 5:30 PM - Council Meeting Agenda

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