December 11, 2024 at 5:30 PM - Council Meeting Agenda
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APPROVAL OF CONSENT AGENDA WITH RECOMMENDATIONS AND REPORTS FROM:
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Action on the minutes from November 13, 2024 meeting
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Action on the November 2024 Treasurer's Report
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Cemetery Board
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Community Redevelopment Authority
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Library Board
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CONSIDERATION OF CLAIMS ON FILE: see attached report
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PUBLIC HEARINGS:
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SPECIAL PRESENTATIONS:
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Wakefield Health Care Center's quarterly report
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Discuss and consider a proposal from Gill Hauling to amend the contract with the City of Wakefield to move the service from Gill Hauling to Waste Connections of Nebraska.
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UNFINISHED BUSINESS:
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Consider Pay Request #23 to John T Jones for $21,011.52.
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Discuss and consider action regarding parking at the intersections of 8th and Highland as well as 8th and Johnson Streets.
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Continued discussion of electric distribution company
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REPORTS OF COUNCIL COMMITTEES:
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Sub Committee Review Update
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REPORTS OF CITY OFFICES:
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County Sheriff's Report
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City Administrator's report:
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REPORTS OF SPECIAL COMMITTEES:
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Adjourn Sine Die:
Roll Call Notice of Due and Legal Notice of Public meeting Notice of Open Meetings Laws |
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Oath of Office for Newly Elected Officers
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Elect new council president
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Consider new council president as a signatory on City bank accounts at BankFirst
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Consider the following City Appointments:
City Attorney--Luke Henderson City Administrator-- Mike Mogus City Administrative Coordinator--Nicki Decker City Clerk/Treasurer--Pam Vander Veen Fire Chief--Adam Ulrich City Engineer--Olsson Street Superintendent--Jim Litchfield |
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Consider the following board, committee, and authority appointments:
Business Incubator Board -- Lisa Salmon, Jim Bierbower, Julie Thomsen, Brian Miller, and Rich Lamprecht Park Board --Tom Decker Board of Adjustments -- Rex Hansen Cemetery Board -- Mike Benson Library Board --Carol Clark and Victoria Nelson Safety Committee --Mike Mogus, Jon Pretzer, Pedro Briones, Kaden Kratke, Adam Ulrich, and Jim Lehmkuhl Board of Health -- Jim Lehmkuhl, Council President, NE Nebraska Public Health Representative, Dixon County Sheriff (or representative), and Ross Hansen ADA Compliance Committee -- Jim Lehmkuhl, Scott Hansen, Adam Goos, and Pam Vander Veen |
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NEW BUSINESS:
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Discuss and consider building permit 16-2024.
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Consider Gardner Public Library's recommendation for a wage increase for Library Director, Katelyn Pommer.
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Discuss and consider bid for new windows in the City/Sheriff's Offices.
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Discuss and Consider Resolution 23-2024 approving the GSA and IRS rates for employee reimbursement for meals and mileage.
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Consider Resolution 24-2024 removing Chad Mackling's name from the City of Wakefield's 457(b) Plan and adding Mike Mogus's name.
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Consider Resolution 25-2024 removing Chad Mackling's name from the City of Wakefield's 401(a) Plan and adding Mike Mogus's name.
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Notice of Elected Office Vacancy
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Discuss and set the date for next Council meeting within 14 days to appoint a new council member for Ward I
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Discuss and consider Council Training
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PUBLIC COMMENT PERIOD: comments are limited to three (3) minutes per person. Please come to the podium, clearly state your name and address for the meeting record. Please speak in a professional, courteous manner.
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ADJOURN
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