May 23, 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) Proclamation declaring May 21-27 EMS Week
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2. Public Hearings
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3. Sheriff's Report
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4. Public Comments
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5. Approval of Minutes
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5.a) *Minutes of the May 9, 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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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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7.a) *Consideration of Resolution 23-11 approving additional volunteer fire/rescue department member Alice Young
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7.b) *Consideration of Resolution 23-12 authorizing no parking along N 148th Street on July 4, 2023 from 9:00 a.m. to 2:00 p.m. for the Fourth of July Parade route.
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8. Introduction of Ordinances
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8.a) Consideration of the first reading of Ordinance 23-05 an ordinance of the City of Waverly, Nebraska amending Chapter 71 of the Waverly Municipal Code relating to Golf Cart Vehicles
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9. Introduction of Business and Communications
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9.a) *Consideration of moving the next meeting to Tuesday, June 6, 2023 - CDA Meeting at 5:30 p.m. and City Council Meeting at 6:00 p.m.
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9.b) *Consideration of approving the State of Nebraska Department of Economic Development (NDED) Civic and Community Center Financing Fund (CCCFF) award contract in the amount of $562,000.00 and authorizing the mayor to sign.
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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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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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