October 22, 2024 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.  

2. Public Hearings

3. Sheriff's Report

4. Public Comments

5. Approval of Minutes

5.a) *Minutes of the October 8, 2024 City Council Meeting

6. Consideration of Claims and Financial Reports

6.a) Claims for payment

6.b) Keno & Sales Tax Reports

7. Introduction of Resolutions

7.a) *Consideration of Resolution 24-25 approving additional volunteer fire/rescue department member(s)

7.b) Consideration of Resolution 24-26 authorizing temporary street closures on Thursday, November 28, 2024, for the 2024 Hen Hustle Fun Run. 

7.c) *Consideration of Resolution 24-27 regarding deposit of municipal funds for the 2024-2025 fiscal year. 

8. Introduction of Ordinances

8.a) Consideration of the first reading of Ordinance 24-11 amending Chapter 91 of the Waverly Municipal Code relating to Fire Prevention

9. Introduction of Business and Communications

9.a) *Consideration of a motion to ratify all actions of Stephanie Fisher, our LARM representative, identified in the minutes of the Annual Members' Meeting of the League Association of Risk Management on October 2, 2024, including the election of nominees to the LARM Board of Directors.

9.b) *Consideration of a motion to ratify all actions, including the election of the nominee to the LiGHT Board of Directors, of Stephanie Fisher, our LiGHT representative, identified in the minutes of the Annual Members' Meeting of the League Insurance Government Health Team (LiGHT) on October 4, 2024.

9.c) Consideration of City of Waverly, Nebraska Redevelopment Area #1-Amendment #2 Agreement with Hanna:Keelan Associates in an amount not to exceed $15,000.00.

9.d) Consideration of the purchase of a Caterpillar 255 Track Skid Steer with loader bucket, backhoe attachment with bucket, and vibratory plate compactor tamper from NMC Cat in an amount not to exceed $101,425.00, to be paid from Streets, Water, and Sewer funds.

9.e) Consideration of a bid for aerator and overseeder from Site One in an amount not to exceed $14,000.00.

9.f) Consideration of Letter of Engagement with HBE, LLP to perform the annual municipal audit and single audit for the City of Waverly and authorize the Mayor to sign.

10. Proclamations and Presentations

10.a) Presentation of the Life Saving Award to lifeguards Hudson Good, Samantha Hagaman, Maddox Hasenkamp, Anna Mollo, and Camille Waldo for their actions at the Waverly Aquatic Center on July 18, 2024.

11. Committee Reports

11.a) Human Services (Park & Recreation): Council Member Jespersen

11.b) Public Works (Utilities & Street): Council Member Nielson

11.c) Public Health (Fire & Safety): Council Member Pascoe

11.d) Fiscal & Economic Development: Council Member Hummel

11.e) City Administrator Fisher

12. Adjournment