July 25, 2024 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.
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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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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 July 9, 2024 City Council Meeting
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5.b) *Minutes of the July 16, 2024 Budget Workshop
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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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8. Introduction of Ordinances
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8.a) Consideration of the third and final reading of Ordinance 24-04 to amend the Waverly Zoning Regulations, Article 5, Relating to Special and Overlay Districts, FP Salt Creek Valley Floodplain/Floodway Overlay District
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8.b) Consideration of the second reading of Ordinance 24-06 amending Chapter 111 of the Waverly Municipal Code relating to Special Designated Liquor Licenses.
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9. Introduction of Business and Communications
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9.a) *Consideration of right of way request from Unite Private Networks for a fiber optic service drop in an area generally located near the water tower at 9821 N 148th St.
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9.b) *Consideration of right of way request from OPTK Networks for fiber optic cable placement in an area generally located along N 141 Street from city limits to Oldfield Street and along Oldfield Street to Canongate Road / N 134 St and then along N 134th Street to Hwy 6.
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9.c) *Consideration of right of way request from Allo Communications LLC for fiber optic communication facilities in an area generally located at Highway 6 and Deer Park Road and at Highway 6 and N 148th Street.
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9.d) Consideration of Change Order No. 1 for the 2020 Water Main Improvement project on Eastbourne St and N 147th St, from N 143rd St to Castlewood St, with K2 Construction.
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10. Committee Reports
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10.a) Human Services (Park & Recreation): Council Member Jespersen
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10.b) Public Works (Utilities & Street): Council Member Nielson
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10.c) Public Health (Fire & Safety): Council Member Pascoe
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10.d) Fiscal & Economic Development: Council Member Hummel
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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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