September 27, 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

1.f)i) *Mayor's proclamation declaring October 9-15 Fire Prevention Week

2. Public Hearings

3. Sheriff's Report

4. Public Comments

5. Approval of Minutes

5.a) *Minutes of the September 13, 2022 Budget Hearing

5.b) *Minutes of the September 13, 2022 City Council Meeting

6. Consideration of Claims 

6.a) Claims for payment

6.b) Keno & Sales Tax Reports

7. Introduction of Resolutions

8. Introduction of Ordinances

9. Introduction of Business and Communications

9.a) Consideration of approval of Change Order No. 2 from Huffman Engineering to remove the Verbatim auto dialers from the SCADA system replacement project.

9.b) Consideration of Right of Way Request from ALLO for permission to place fiber optic communications facilities to serve households, businesses and governmental entities throughout the City of Waverly, Nebraska.

9.c) Consideration of approval of a Change Order from Schemmer to provide additional services for N 140th Street Improvements project in an amount not to exceed $7,485.00.

9.c)i) Claims Group C.

9.d) Consideration of bid for a 2023 Chevrolet Trailblazer for the Parks Department.

9.e) Consideration of bid from TurfWerks for a new infield groomer in an amount not to exceed $6,500.00  

9.f) *Consideration of ratifying all actions of Stephanie Fisher, our LARM representative, identified in the minutes of the Annual Members' Meeting of the League Association of Risk Management on September 14, 2022, including the election of nominees to the LARM Board of Directors.

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