Meeting Agenda
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.  
1.f) Proclamations and Presentations
2. Public Hearings
3. Sheriff's Report
4. Public Comments
5. Approval of Minutes
5.a) *Minutes of the March 25, 2025 City Council Meeting
6. Consideration of Claims and Financial Reports
6.a) Claims for Payment
6.b) Treasurer's Report and Budget & Expense Report
7. Introduction of Resolutions
7.a) *Consideration of Resolution 25-04 authorizing no parking signs along N 148th Street on July 4, 2025 from 9:00 a.m. to 2:00 p.m. for the Fourth of July Parade.
7.b) Consideration of Resolution 25-05 approving new Fire/Rescue Department Member Shelby Miller. 
8. Introduction of Ordinances
9. Nebraska CLASS / NPAIT Merger
9.a) Consideration of a Letter of Intent to pass a resolution authorizing the investment of funds with Nebraska Public Agency Investment Trust (NPAIT).
9.b) Consideration of Resolution No. 25-06 the Nebraska Public Agency Investment Trust (NPAIT) Enabling Resolution
10. Introduction of Business and Communications
10.a) Presentation - Understanding Waverly's Water Supply.
10.b) Consideration of an agreement with the State of Nebraska Department of Transportation for Advance Warning Beacons and Underpavement Traffic Sensors at the Intersection of US Highway 6 and North 141st Street in Waverly.
10.c) *Consideration of the Waverly Community Chamber of Commerce July, 4, 2025 Parade Route.
10.d) *Consideration of the Waverly Community Chamber of Commerce use of Lawson Park for the July 4, 2025 Community Fireworks Display.
10.e) *Consideration of a contribution of one-half of the firework retail license revenues to the Waverly Community Chamber of Commerce for the Community Fireworks Display in an amount not to exceed $2,000.00.
10.f) Consideration of authorizing the mayor to sign a Letter of Support for the Southeast Nebraska Affordable Housing Council's application to establish a Middle-Income Workforce Housing Investment Fund in Lancaster County and the City of Waverly.
10.g) Consideration of authorizing the mayor to sign the Letter of Committment for the Southeast Nebraska Affordable Housing Council (SENAHC) Middle-Income Workforce Housing Grant Application matching funds in an amount not to exceed $10,000.
10.h) Consideration of authorizing the mayor to sign a Letter of Support for the Nebraska Housing Resource's application for investment funds from the Middle-Income Workforce Housing Funds for builder construction loans on qualified new single family for sale houses in Waverly.
11. Committee Reports
11.a) Human Services (Park & Recreation): Council Member Stark
11.b) Public Works (Utilities & Street): Council Member Delahoyde
11.c) Public Health (Fire & Safety): Council Member Jespersen
11.d) Fiscal and Economic Development: Council Member Nielson
11.e) City Administrator Fisher 
12. Adjournment
Agenda Item Details Reload Your Meeting
Tentative Agenda for the Waverly City Council Meeting to be held April 8, 2025, at 6:00 p.m. at the Community Meeting Hall in the City Office Building, 14130 Lancashire Street, Waverly, Nebraska.  A Current Agenda shall be readily available for public inspection at the office of the City Clerk during normal business hours.
Meeting: April 8, 2025 at 6:00 PM - WAVERLY CITY COUNCIL MEETING
Subject:
1. Call to Order
Subject:
1.a) Roll Call
Subject:
1.b) Pledge of Allegiance
Subject:
1.c) Acknowledgement of the "Open Meetings Act" poster that is posted by the south entrance.
Subject:
1.d) Adoption of Agenda
Action(s):
Motion Carried:
Council Member David Jespersen moved to adopt the Agenda as presented.. Council Member Dave Nielson seconded the motion. Motion Carried.
  • Stark: Absent
  • Delahoyde: Yea
  • Jespersen: Yea
  • Nielson: Yea
Subject:
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.  
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.
Action(s):
Motion Carried:
Council Member David Jespersen moved to approve the Consent Agenda. Council Member Dave Nielson seconded the motion. Motion Carried.
  • Stark: Absent
  • Delahoyde: Yea
  • Jespersen: Yea
  • Nielson: Yea
Subject:
1.f) Proclamations and Presentations
Subject:
2. Public Hearings
Subject:
3. Sheriff's Report
Attachments:
Subject:
4. Public Comments
Subject:
5. Approval of Minutes
Subject:
5.a) *Minutes of the March 25, 2025 City Council Meeting
Attachments:
Subject:
6. Consideration of Claims and Financial Reports
Subject:
6.a) Claims for Payment
Action(s):
Motion Carried:
Council Member David Jespersen moved to approve claims in the amount of $247,689.29. Council Member Dave Nielson seconded the motion. Motion Carried.
  • Stark: Absent
  • Delahoyde: Yea
  • Jespersen: Yea
  • Nielson: Yea
Attachments:
Subject:
6.b) Treasurer's Report and Budget & Expense Report
Action(s):
Motion Carried:
Council Member David Jespersen moved to approve Treasurer's Report and Budget & Expense Report. Council Member Dave Nielson seconded the motion. Motion Carried.
  • Stark: Absent
  • Delahoyde: Yea
  • Jespersen: Yea
  • Nielson: Yea
Attachments:
Subject:
7. Introduction of Resolutions
Subject:
7.a) *Consideration of Resolution 25-04 authorizing no parking signs along N 148th Street on July 4, 2025 from 9:00 a.m. to 2:00 p.m. for the Fourth of July Parade.
Attachments:
Subject:
7.b) Consideration of Resolution 25-05 approving new Fire/Rescue Department Member Shelby Miller. 
Action(s):
Motion Carried:
Council Member David Jespersen moved to approve Resolution 25-05 approving new Fire/Rescue Department Member Shelby Miller. Council Member Dave Nielson seconded the motion. Motion Carried.
  • Stark: Absent
  • Delahoyde: Yea
  • Jespersen: Yea
  • Nielson: Yea
Attachments:
Subject:
8. Introduction of Ordinances
Subject:
9. Nebraska CLASS / NPAIT Merger
Subject:
9.a) Consideration of a Letter of Intent to pass a resolution authorizing the investment of funds with Nebraska Public Agency Investment Trust (NPAIT).
Action(s):
Motion Carried:
Council Member David Jespersen moved to approve Letter of Intent to pass a resolution authorizing the investment of funds with Nebraska Public Agency Investment Trust (NPAIT). Council Member Dave Nielson seconded the motion. Motion Carried.
  • Stark: Absent
  • Delahoyde: Yea
  • Jespersen: Yea
  • Nielson: Yea
Attachments:
Subject:
9.b) Consideration of Resolution No. 25-06 the Nebraska Public Agency Investment Trust (NPAIT) Enabling Resolution
Action(s):
Motion Carried:
Council Member David Jespersen moved to approve Resolution No. 25-06 the Nebraska Public Agency Investment Trust (NPAIT) Enabling Resolution. Council Member Dave Nielson seconded the motion. Motion Carried.
  • Stark: Absent
  • Delahoyde: Yea
  • Jespersen: Yea
  • Nielson: Yea
Attachments:
Subject:
10. Introduction of Business and Communications
Subject:
10.a) Presentation - Understanding Waverly's Water Supply.
Attachments:
Subject:
10.b) Consideration of an agreement with the State of Nebraska Department of Transportation for Advance Warning Beacons and Underpavement Traffic Sensors at the Intersection of US Highway 6 and North 141st Street in Waverly.
Action(s):
Motion Carried:
Council Member David Jespersen moved to approve agreement with the State of Nebraska Department of Transportation for Advance Warning Beacons and Underpavement Traffic Sensors at the Intersection of US Highway 6 and North 141st Street in Waverly. Council Member Dave Nielson seconded the motion. Motion Carried.
  • Stark: Absent
  • Delahoyde: Yea
  • Jespersen: Yea
  • Nielson: Yea
Attachments:
Subject:
10.c) *Consideration of the Waverly Community Chamber of Commerce July, 4, 2025 Parade Route.
Attachments:
Subject:
10.d) *Consideration of the Waverly Community Chamber of Commerce use of Lawson Park for the July 4, 2025 Community Fireworks Display.
Attachments:
Subject:
10.e) *Consideration of a contribution of one-half of the firework retail license revenues to the Waverly Community Chamber of Commerce for the Community Fireworks Display in an amount not to exceed $2,000.00.
Attachments:
Subject:
10.f) Consideration of authorizing the mayor to sign a Letter of Support for the Southeast Nebraska Affordable Housing Council's application to establish a Middle-Income Workforce Housing Investment Fund in Lancaster County and the City of Waverly.
Action(s):
Motion Carried:
Council Member David Jespersen moved to approve authorizing the mayor to sign a Letter of Support for the Southeast Nebraska Affordable Housing Council's application to establish a Middle-Income Workforce Housing Investment Fund in Lancaster County and the City of Waverly. Council Member Dave Nielson seconded the motion. Motion Carried.
  • Stark: Absent
  • Delahoyde: Yea
  • Jespersen: Yea
  • Nielson: Yea
Attachments:
Subject:
10.g) Consideration of authorizing the mayor to sign the Letter of Committment for the Southeast Nebraska Affordable Housing Council (SENAHC) Middle-Income Workforce Housing Grant Application matching funds in an amount not to exceed $10,000.
Action(s):
Motion Carried:
Council Member David Jespersen moved to approve authorizing the mayor to sign the Letter of Committment for the Southeast Nebraska Affordable Housing Council (SENAHC) Middle-Income Workforce Housing Grant Application matching funds in an amount not to exceed $10,000. Council Member Dave Nielson seconded the motion. Motion Carried.
  • Stark: Absent
  • Delahoyde: Yea
  • Jespersen: Yea
  • Nielson: Yea
Attachments:
Subject:
10.h) Consideration of authorizing the mayor to sign a Letter of Support for the Nebraska Housing Resource's application for investment funds from the Middle-Income Workforce Housing Funds for builder construction loans on qualified new single family for sale houses in Waverly.
Action(s):
Motion Carried:
Council Member David Jespersen moved to approve authorizing the mayor to sign a Letter of Support for the Nebraska Housing Resource's application for investment funds from the Middle-Income Workforce Housing Funds for builder construction loans on qualified new single family for sale houses in Waverly. Council Member Dave Nielson seconded the motion. Motion Carried.
  • Stark: Absent
  • Delahoyde: Yea
  • Jespersen: Yea
  • Nielson: Yea
Attachments:
Subject:
11. Committee Reports
Subject:
11.a) Human Services (Park & Recreation): Council Member Stark
Subject:
11.b) Public Works (Utilities & Street): Council Member Delahoyde
Subject:
11.c) Public Health (Fire & Safety): Council Member Jespersen
Subject:
11.d) Fiscal and Economic Development: Council Member Nielson
Subject:
11.e) City Administrator Fisher 
Subject:
12. Adjournment
Rationale:
The Governing Body reserves the right to go into Executive Session at any time for the reasons outlined in State Statute 84-1410.
Action(s):
Motion Carried:
Council Member David Jespersen moved to adjourn the meeting at 6:54pm. Council Member Dave Nielson seconded the motion. Motion Carried.
  • Stark: Absent
  • Delahoyde: Yea
  • Jespersen: Yea
  • Nielson: Yea
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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