December 27, 2022 at 6:00 PM - WAVERLY CITY COUNCIL MEETING
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1. Call to Order
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Procedural Item
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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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Action Item
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2. Public Hearings
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3. Sheriff's Report
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Information Item
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4. Public Comments
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5. Approval of Minutes
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Action Item
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5.a) *Minutes of the December 13, 2022 City Council Meeting
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Attachments:
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6. Consideration of Claims
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6.a) Claims for payment
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6.b) Keno & Sales Tax Reports
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7. Introduction of Resolutions
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Procedural Item
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7.a) *Consideration of Resolution 22-28 to approve the depository banks for the 2022-2023 Fiscal Year
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Action Item
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8. Introduction of Ordinances
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Information Item
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9. Introduction of Business and Communications
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Procedural Item
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9.a) Presentation of Nebraska Cooperative Liquid Assets Security System (Nebraska CLASS) given by Aaron Bos, Director of Investment Services, Public Trust Advisors, LLC.
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Action Item
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9.b) Consideration of bids for the purchase of a pickup truck for the Water Department.
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Action Item
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9.c) *Consideration and approval of changes to the signature cards for First State Bank, Horizon Bank, and Pinnacle Bank.
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Action Item
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9.d) *Consideration of Mayor's appointment of Melissa Brown to the Board of Adjustment.
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Action Item
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9.e) *Consideration of right of way request from Unite Private Networks to place fiber optic service drop at 14550 Jamestown St.
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9.f) *Consideration of accepting a fee proposal from JEO for engineering services to conduct a traffic study at the intersection of N 143rd Street and Bailie Street in an amount not to exceed $4,500.00.
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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 Jespersen
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10.c) Public Health (Fire & Safety): Council Member Nielson
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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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Action Item
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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