November 14, 2023 at 6:00 PM - WAVERLY CITY COUNCIL MEETING
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1. Call to Order
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Procedural Item
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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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Procedural Item
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1.d) Adoption of Agenda
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Action Item
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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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Procedural Item
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2. Public Hearings
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Procedural Item
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4. Public Comments
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Procedural Item
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5. Approval of Minutes
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Procedural Item
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5.a) *Minutes of the October 24, 2023 City Council Meeting
Agenda Item Type:
Consent Agenda
Attachments:
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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
Attachments:
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6.b) Treasurer's Report and Budget & Expense Report
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Action Item
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7. Introduction of Resolutions
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Procedural Item
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7.a) *Consideration of Resolution 23-27 authorizing temporary street closures for Waverly Fire/Rescue parade on Sunday, December 10, 2023.
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Action Item
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8. Introduction of Ordinances
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Information Item
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9. Introduction of Business and Communications
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Procedural Item
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9.a) *Consideration of Right of Way Request from ALLO for fiber optic cable placement in areas generally located in Anderson North Park and Bailie Ct.
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Action Item
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9.b) *Ratification and approval of the Waverly Fire/Rescue raffle fundraiser to be held on December 10, 2023 and the opening of a checking account on behalf of the City of Waverly associated therewith.
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Action Item
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9.c) Consideration of acceptance of the Water Distribution Study completed by Olsson.
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Action Item
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9.d) Mayor's appointment of Community Redevelopment Authority (CRA) members.
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Action Item
Attachments:
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9.e) *Consideration of approving the Fiscal Year 2022 Safe Streets and Roads for All (SS4A) Grant Agreement from U.S. Department of Transportation and authorize the mayor to sign all necessary documents.
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Action Item
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9.f) Consideration of approval of Plans and Specifications for the Eastbourne Street Water Main Improvements and to Release for Bid.
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Action Item
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10. Committee Reports
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Procedural Item
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10.a) Human Services (Park & Recreation): Council Member Hummel
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Committee Report Item
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10.b) Public Works (Utilities & Street): Council Member Jespersen
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Information Item
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10.c) Public Health (Fire & Safety): Council Member Nielson
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Information Item
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10.d) Fiscal and Economic Development: Council Member Pascoe
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10.e) City Administrator Fisher
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Information Item
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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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