July 26, 2022 at 6:00 PM - WAVERLY CITY COUNCIL MEETING

1. Call to Order

1.a) Roll Call

1.b) Pledge of Allegiance

1.c) Acknowledgement of the "Open Meetings Act" poster that is posted by the south entrance.

1.d) Adoption of Agenda

1.e) Approval of the Consent Agenda Items*
All items listed with an asterisk (*) 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 the Consent Agenda status and considered in its normal sequence on the Agenda.  

1.f) Proclamations and Presentations

2. Public Hearings

3. Sheriff's Report

4. Public Comments

5. Approval of Minutes

5.a) *Minutes of the July 12, 2022 City Council Meeting

6. Consideration of Claims 

6.a) Claims for payment

6.b) Keno & Sales Tax Reports

7. Introduction of Resolutions

7.a) Consideration of Resolution 22-11 approving new Volunteer Fire/Rescue Department Member Thomas Glantz

7.b) Consideration of Resolution 22-12 approving new Volunteer Fire/Rescue Department Member Ian Kimmen

8. Introduction of Ordinances

8.a) Consideration of the second reading of Ordinance 22-05 amending title five, chapter 51, section 51.09 of the Waverly Municipal Code: Water; Rates

8.b) Consideration of the second reading of Ordinance 22-06 amending title five, chapter 52, section 52.39 of the Waverly Municipal Code: Sewers; Base Rates, and section 52.40 Sewers; Surcharge Rates.

9. Introduction of Business and Communications

9.a) Consideration of Mayor's Appointment of Sarah Meier as Deputy City Attorney.

9.b) Consideration of an Interlocal Agreement between Lancaster County, Nebraska and the City of Waverly, Nebraska for the allocation of $250,000 of Lancaster County ARPA Funds to be used for the construction of the Waverly Aquatic Center and authorizing the mayor to sign.

9.c) Consideration of the Interlocal Agreement with Lincoln Fire and Rescue for emergency medical services from September 1, 2022 through August 31, 2023 in the amount of $41,286.50 and authorizing the Mayor to sign.

9.d) Consideration of proposed alignment for the West Water and Sewer Main Extensions.

9.e) Consideration of Change Order No. 1 for the 2020 Water Main Improvements performed by Vrba Construction.

9.f) Consideration of a bid from Electric Pump for the Wastewater Treatment Plant Pump Station Pump Replacement Project in an amount not to exceed $175,708.00.

9.g) Consideration of the one percent (1%) Restricted Funds Authority increase.

9.h) Consideration of using General Funds to make the payment to Lancaster County in an amount not to exceed $48,927.33 for the Ash Hollow Channel Stabilization Project.

9.h)i) Claims Group B.

9.i) Consideration of bid from Carrothers Construction for the Waverly Aquatic Center Project in an amount not to exceed $6,418,000.00.

9.j) Consideration of Right of Way permit application from Windstream for existing residential fiber replacement in an area generally located between Ivanhoe Street to Heywood Street and between N 141st Street to N 142nd Street, and placing new fiber cable in an area generally located between Jamestown Street to Guildford Street and between Cannongate Road and N 140th Street.

9.k) Consideration of Right of Way permit application from Windstream for residential fiber placement in an area generally located between N 143rd Street to N 147th Street and between Folkestone Street to Amberly Road.

9.l) Consideration of Right of Way permit application from Windstream for residential fiber placement in Aspen Park Addition, and along Cannongate Road from Jamestown Street to Oldfield Street, and in an area generally located between Oldfield Street to Mansfield Street and between N 141st Street to N 136th Street.

9.m) Consideration of Right of Way permit application from Windstream for residential fiber placement in an area generally located between N 140th Street to N 143rd Street and from Amberly Road to Cavalier Street.

10. Committee Reports

10.a) Human Services (Park & Recreation): Council Member Hummel

10.b) Public Works (Utilities & Street): Council Member Nielson

10.c) Public Health (Fire & Safety): Council Member Cockerill

10.d) Fiscal & Economic Development: Council Member Pascoe

10.e) City Administrator Fisher

11. Adjournment