September 12, 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

1.f)i) *Mayor's Proclamation declaring September 18-24 as Rail Safety Week.

2. Public Hearings

3. Sheriff's Report

4. Public Comments

5. Approval of Minutes

5.a) *Minutes of the August 22, 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 23-17 authorizing the sale of municipal property. 

7.b) *Consideration of Resolution 23-18 authorizing the temporary closing of Guildford Street on October 31, 2023.

7.c) *Consideration of Resolution 23-19 authorizing the temporary closing of N 141st Street from Highway 6 to Heywood Street and nearby alleys from 8:00 a.m. to 1:30 p.m. on Sunday, September 24, 2023 for the Waverly Fire/Rescue Open House. 

8. Introduction of Ordinances

8.a) Consideration of the third and final reading of Ordinance 23-11, an ordinance of the City of Waverly, Nebraska, amending Title V, Chapter 51, Section 51.09 of the Waverly Municipal Code: Water; Rates

9. Introduction of Business and Communications

9.a) *Consideration of an agreement with Schemmer to perform the Quiet Zone Affirmation in an amount not to exceed $10,710.00.

9.b) Consideration of agreement with JEO Consulting Group for engineering services for the Eastbourne Water Main Replacement Project in an amount not to exceed $94,000.00.

9.c) Discussion of Waverly Municipal Code § 32.006 Community Redevelopment Authority (CRA).

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