May 9, 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 April 25, 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

8. Introduction of Ordinances

9. Introduction of Business and Communications

9.a) Consideration of contract amendment from JEO Consulting Group for the Waverly Fire Station Project conceptual design in an amount not to exceed $14,800.00.

9.b) Consideration of Change Order #3 from Carrothers Construction for the Waverly Aquatic Center Project.

9.c) *Consideration of pay application #8, also known as Claims Group B, to Carrother's Construction for work performed on the Aquatic Center Project in an amount not to exceed $569,429.65 and authorize the Mayor to sign.

9.d) Consideration of accepting a bid from Carrothers Construction for the purchase and installation of lighting and poles for the Aquatic Center Project in an amount not to exceed $67,700.00.

9.e) Consideration of agreement between Waverly Fire & Rescue and Southeast Rural Fire District to provide emergency medical services, billing and payment for such services and authorizing the Mayor to sign.

9.f) Consideration of agreement with Waverly Legion Baseball for the use of Lawson Park Field #1.

9.g) Consideration of Acceptance of Bailie Street Traffic Study.

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