February 14, 2023 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) Eagle Scout Proclamation for William Pool

1.f)ii) Proclamation Honoring Women in Construction Week March 5-11, 2023

2. Public Hearings

3. Sheriff's Report

4. Public Comments

5. Approval of Minutes

5.a) *Minutes of the January 24, 2023 City Council Meeting

6. Consideration of Claims and Financial Reports

6.a) Claims for payment

6.b) Treasurer's Report and Budget & Expense Report

7. Introduction of Resolutions

7.a) Consideration of Resolution 23-02 a resolution authorizing the City of Waverly to join the Nebraska Cooperative Liquid Assets Securities Systems (Nebraska CLASS) for the purpose of short-term investments of idle cash and authorizing the mayor to sign the entity registration.

7.b) *Consideration of Resolution 23-06 a resolution granting authorization of the City of Waverly, Nebraska Governing Body to open a money market account at Horizon Bank

7.c) *Consideration of Resolution 23-04 authorizing the sale of municipal property

7.d) *Consideration of Resolution 23-05 approving additional volunteer fire/rescue department member Tyler Tongish.

8. Introduction of Ordinances

9. Introduction of Business and Communications

9.a) Consideration of an agreement with JEO Consulting Group, Inc. for services on the 134th & Highway 6 Drainage Improvements Project in an amount not to exceed $19,800.00

9.b) Consideration of approving the Banner Advertisement at Lawson Park contract for the Parks & Recreation Department.

9.c) *Consideration of accepting a bid from Crouch Recreation, Inc. for a scoreboard at Lawson Park in an amount not to exceed $13,430.00.

9.d) *Consideration of accepting a bid from Stonebrook Exterior for dugout toppers and concession repairs at Lawson Park in an amount not to exceed $3,440.59.

9.e) *Consideration of right of way request from Spectrum Communications for fiber placement in an area generally located on Deer Park Road near the Matheson building.

9.f) *Consideration of pay application #5, also known as Claims Group B, to Carrother's Construction for work performed on the Aquatic Center Project in an amount not to exceed $666,833.40 and authorize the Mayor to sign.

9.g) Consideration and approval of 2023 Pool Policy.

9.h) Consideration and approval of a permanent sewer easement with Searcey Holdings, LLC in an area generally located near Wittrock Addition Lot 1 with a fee of $500.00. 

9.i) Discussion of potential Suburban Fire District.

9.j) Discussion of the Municipal Building and Fire Station project.

10. Committee Reports

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

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

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

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

10.e) City Administrator Fisher 

11. Adjournment