March 22, 2022 at 6:00 PM - WAVERLY CITY COUNCIL MEETING
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1. Call to Order
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1.a) Roll Call
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1.b) Pledge of Allegiance
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1.c) Acknowledgement of the "Open Meetings Act" poster that is posted by the south entrance.
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1.d) Adoption of Agenda
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1.e) Approval of the Consent Agenda Items*
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Rationale:
The following items are considered to be routine by the City Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member or a Citizen so requests, in which event the item will be removed from Consent Agenda status and considered in its normal sequence on the Agenda.
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1.f) Proclamations and Presentations
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2. Anderson North Park 9th Addition
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2.a) Public Hearing: Proposed Annexation of Anderson North Park 9th Addition.
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2.b) Consideration of the First Reading of Ordinance 22-02 for the Annexation of Anderson North Park 9th Addition.
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3. Sheriff's Report
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4. Public Comments
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5. Approval of Minutes
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5.a) *Minutes of the March 8, 2022 City Council Meeting
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6. Consideration of Claims and Financial Reports
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6.a) Claims for Payment
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6.b) Treasurer's Report and Budget & Expense Report
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6.c) Keno and Sales Tax Reports
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7. Introduction of Resolutions
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7.a) Consideration of Resolution 22-02 authorizing the temporary installation of "No Parking" signs on the north side of Guildford Street from N 140th to N 143rd Streets after 5pm on July 2, 2022.
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7.b) Consideration of Resolution 22-03 authorizing the temporary closure of Guildford Street from N 140th Street west to Hwy 6 after 5pm on July 2, 2022.
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7.c) Consideration of Resolution 22-04 to establish additional construction fees.
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7.d) Consideration of Resolution 22-05 to establish and charge reasonable fees for Emergency and Medical Fire Service
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8. Introduction of Ordinances
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9. Introduction of Business and Communications
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9.a) Consideration of Sidewalk Cost-Share for Matt Dehning at 14551 Eastbourne Street in an amount not to exceed $420.00.
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9.b) Consideration of Andrew Nielson's Letter of Resignation from the Waverly Planning Commission
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9.c) Consideration of Mayor's Appointment of Lindsay Erickson to the Waverly Planning Commission.
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9.d) Consideration of agreement with Iteris for an Intersection Control Evaluation (ICE) Study for Amberly Road and Cannongate Road in an amount not to exceed $21,060.00
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9.e) Consideration of authorizing Planning Commission Chairperson Kris Bohac to sign the agreement with Nebraska Investment Finance Authority (NIFA) for the NIFA Housing Study Grant Program
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9.f) Consideration of noise variance request for the Waverly Community Foundation Waverlyfest Street Dance to be held on July 2, 2022
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9.g) Consideration of the Waverly Community Chamber of Commerce Parade Route.
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9.h) Consideration of the Waverly Community Chamber of Commerce use of Lawson Park for the July 4, 2022 Community Fireworks Display.
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9.i) Consideration of a contribution to the Waverly Community Chamber of Commerce for the Community Fireworks Display.
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10. Committee Reports
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10.a) Human Services (Park & Recreation): Council Member Hummel
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10.b) Public Works (Utilities & Street): Council Member Nielson
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10.c) Public Health (Fire & Safety): Council Member Cockerill
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10.d) Fiscal & Economic Development: Council Member Pascoe
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10.e) City Administrator Fisher
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11. Adjournment
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Rationale:
The Governing Body reserves the right to go into Executive Session at any time for the reasons outlined in State Statute 84-1410.
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