July 11, 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 June 27, 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 23-14 for the League Association of Risk Management 2023-24 renewal resolution.

8. Introduction of Ordinances

8.a) Consideration of the second reading of Ordinance 23-08 amending Chapter 71 of the Waverly Municipal Code relating to Golf Cart Vehicles; Penalty

8.b) Consideration of the second reading of Ordinance 23-09 amending chapter 51 of the Waverly Municipal Code relating to Mandatory Conservation Measures.

8.c) Consideration of the second reading of Ordinance 23-10 an ordinance of the City of Waverly, Nebraska, adopting emergency water rates for the recoupment of municipal costs and to offset costs for additional demand on the public water supply due to drought conditions; to repeal any ordinances in conflict herewith; to provide for the publication thereof in book or pamphlet form; and to provide for an effective date.

9. Introduction of Business and Communications

9.a) Consideration of bid from Alpine Construction/Pershing for demolition of old municipal swimming pool in an amount not to exceed $48,772.00.

9.b) *Consideration of pay application #10, also known as Claims Group B, to Carrother's Construction for work performed on the Aquatic Center Project in an amount not to exceed $928,771.66 and authorize the Mayor to sign.

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