February 13, 2024 at 7:00 PM - Wahoo City Council Agenda

Pledge of Allegiance

Announcement of the Open Meetings Act

Call to order and roll call

Proclamation

1. Proclamation declaring March as Problem Gambling Awareness Month

Audience comments on items not listed on the agenda

Department head reports

1. City Administrtor Melissa Harrell

Consent Agenda

1. Acceptance of excused absence of Mayor or Council member(s)

2. Approval of the January 23, 2024, minutes of the City Council

3. Acceptance of the February 1, 2024 minutes of the Planning Commission 

4. Change Order #3 to contract with K2 Construction for Wilmer Ridge Subdivision, resulting in an increase of $9,687.15 (as per work order #1 regarding SWPP and erosion control related work)

5. Change Order #4 to the contract with K2 Construction for Wilmer Ridge Subdivision, resulting in an increase of $12,969.15 (includes silt fence installation, construction entrance installation and silt removal from basins - not included in original contract)

6. Approval of claims

Public hearing and associated action items

Action items not requiring a public hearing

1. Acceptance of the 2022-23 Keno Report

2. Approval of the 2nd reading of Ordinance No 2448 to provide for the annexation of 2.22 acres located adjacent to Wilmer Ridge Subdivision

3. Acceptance of bids received for North Highlands Phase II Subdivision infrastructure and authorize award of contract to M.E. Collins Contracting for $855,977.80

4. Approval of the City of Wahoo Audited Financial Statements for FY Ending 9/30/2023

5. Approval of Audit Waiver Request for Wahoo Public Building & Grounds Association for FY ending 12/31/2023.

Mayor's comments on items not listed on the agenda

Council Comments on items not listed on the agenda

Adjourn

Upcoming planned meeting dates and agenda deadlines