April 25, 2023 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:
Action Item
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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1.f)i) Mayor's presentation of 20-year employment award to Public Works Director Tracey Whyman.
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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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5.a) *Minutes of the April 11, 2023 City Council Meeting
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Consent Agenda
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6. Consideration of Claims and Financial Reports
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Procedural Item
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6.a) Claims for payment
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Action Item
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6.b) Keno & Sales Tax Reports
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Procedural Item
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7. Introduction of Resolutions
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7.a) *Consideration of Resolution 23-10 a Resolution Adopting a Municipal Employee Recognition Program
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8. Introduction of Ordinances
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9. Introduction of Business and Communications
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9.a) Consideration of approval of granting a noise variance request for the annual BBQ Contest at the Waverly Community Foundation to be held on July 29, 2023.
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9.b) Consideration of approval of the contract amendment with Olsson for the redesign of Well #7.
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9.c) Consideration of approval of antenna modifications on the water tower by Verizon Wireless.
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9.d) Consideration of right of way request from Spectrum Communications to place coaxial feeder cable in an area generally located near 13341 Amberly Road.
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9.e) Consideration of addendum to the JEO Agreement for the Conceptual Design of the Fire Station/Municipal Building.
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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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