August 9, 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*
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.
Agenda Item Type:
Consent Agenda
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. Public Hearings
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3.a) Sheriff Wagner and Chief Deputy Houchin--Lancaster County Sheriff's Office Contract for 2022-2023
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4. Public Comments
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5. Approval of Minutes
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5.a) *Minutes of the July 26, 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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7. Introduction of Resolutions
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7.a) Consideration of Resolution 22-13 approving new Volunteer Fire/Rescue Department Member Samuel Abbott
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7.b) Consideration of Resolution 22-14 a resolution to the United States Department of Transportation to demonstrate the City's commitment to exploring opportunities for cost-sharing and traffic safety improvements and signal the City's intent to engage in further studies and planning to resolve traffic safety issues within City limits.
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8. Introduction of Ordinances
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8.a) Consideration of the third and final reading of Ordinance 22-05 amending title five, chapter 51, section 51.09 of the Waverly Municipal Code: Water; Rates
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8.b) Consideration of the third and final 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.
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8.c) Consideration of the first reading of Ordinance 22-07 to adopt the Wellhead Protection Plan
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9. Introduction of Business and Communications
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9.a) Consideration of Franchise Agreement with ALLO Waverly, LLC and authorizing the mayor to sign.
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9.b) Consideration of Peter Olson's letter of resignation from the Waverly Planning Commission
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9.c) Consideration of Mayor's appointment of George Yesilcimen to the Waverly Planning Commission.
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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 and 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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