January 9, 2024 at 7:00 PM - Wahoo City Council Agenda
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Pledge of Allegiance
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Announcement of the Open Meetings Act
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Call to order and roll call
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Proclamation
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Audience comments on items not listed on the agenda
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Department head reports
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1. City Administrator Melissa Harrell
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Consent Agenda
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1. Acceptance of excused absence of Mayor or Council member(s)
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2. Approval of the December 28, 2023, minutes of the City Council
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3. Reappointment of Corrine Forbes to the Board of Public Works for a four-year term ending December 2027.
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4. Approval of Change Order #2 to contract with K2 Construction for Wilmer Ridge Subdivision resulting in a decrease of $14,901.00
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5. Approval of changes and additions to job descriptions and changes to the corresponding pay scale for the following positions: 1) Utilities Officer Manager/Purchasing Agent, 2) Power Plant Mechanic/Operator & Utility Fleet Manager, and 3) Water/Wastewater Construction & System Operator I.
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6. Approval of claims
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Public hearing and associated action items
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Action items not requiring a public hearing
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1. Approval of Ordinance No 2447 for the 2024-2025 Utility Rates.
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2. Approval of request for special designated liquor licenses submitted by the Knights of Columbus for the following dates: Feb 9, 2024, Feb 16, 2024, Feb 23, 2024, March 1, 2024, March 8, 2024, March 15, 2024.
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3. Resolution No. 2024-01 to approve plans and specifications for North Highlands, Phase II and to authorize calling for bids (streets, storm sewer, water, and sanitary sewer).
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4. Approval of reimbursement resolution No 2024-02 to allow for the recovery of expenses associated with the purchase of a rescue engine (as approved on 12/28/23) through the issuance of public safety bonds if needed
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5. Amendment to City of Wahoo Personnel Policy regarding holiday pay for paramedics.
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6. Appointment of City Hall Facilities committee.
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Mayor's comments on items not listed on the agenda
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Council Comments on items not listed on the agenda
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Adjourn
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Upcoming planned meeting dates and agenda deadlines
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