March 28, 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

2. Public Hearings

3. Sheriff's Report

4. Public Comments

5. Approval of Minutes

5.a) *Minutes of the March 14, 2023 City Council Meeting

6. Consideration of Claims and Financial Reports

6.a) Claims for payment

6.b) Keno & Sales Tax Reports

7. Introduction of Resolutions

7.a) Consideration of Resolution 23-08 approving additional volunteer fire/rescue department member Emily Lenhoff.

7.b) Consideration of Resolution 23-09 approving additional volunteer fire/rescue department member Christian Thomas.

8. Introduction of Ordinances

8.a) Consideration of the first reading of Ordinance 23-03 amending Chapter 50 of the Waverly Municipal Code relating to Discontinuance of Service, Notice Procedure.

9. Introduction of Business and Communications

9.a) Presentation and consideration of 2021-22 Annual Audit as prepared by HBE, LLC. 

9.b) *Consideration of Right of Way request from ALLO Waverly for fiber optic cable communications facilities installation along N 134th St from Castlewood St to Amberly Rd. 

9.c) Consideration of agreement with Olsson for Hydrogeologic Analysis for new well location in an amount not to exceed $7,000.00.

9.d) Consideration of bid from Henderson Products, Inc to upfit the dump truck chassis with a dump box, hydraulics, snow plow, and salter/sander in an amount not to exceed $157,187.00.

9.e) Discussion of agreements with School District 145 and Legion Baseball for the use of Lawson Park Field #1.

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 & Economic Development: Council Member Pascoe

10.e) City Administrator Fisher

11. Adjournment