January 25, 2022 at 6:00 PM - WAVERLY CITY COUNCIL MEETING
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1. Call to Order
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1.a) Roll Call
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1.b) Pledge of Allegiance
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1.c) Acknowledgement of the "Open Meetings Act" poster that is posted by the south entrance.
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1.d) Adoption of Agenda
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1.e) Approval of the Consent Agenda Items*
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Consent 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.
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2. Public Hearings
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3. Sheriff's Report
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4. Public Comments
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5. Approval of Minutes
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5.a) *Minutes of the January 11, 2022 City Council Meeting
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6. Consideration of Claims
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6.a) Claims for payment
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6.b) Keno & Sales Tax Reports
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7. Introduction of Resolutions
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8. Introduction of Ordinances
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9. Introduction of Business and Communications
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9.a) *Consideration of authorizing the Mayor to sign documents related to the Community Development Block Grant (CDBG) for the Owner-Occupied Housing Rehabilitation Program.
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9.a)i) *Authorization to Request Grant Funds.
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9.a)ii) *Special Conditions Documentation of Certified Administrator/Procurement Letter
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9.a)iii) *Excessive Force Certification
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9.a)iv) *Financial Management Certification
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9.a)v) *Procurement Procedures and Code of Conduct
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9.a)vii) *Program Guidelines and Application Packet
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9.b) Consideration of recommendation from the Mayor's Municipal Building/Fire Station Citizen Advisory Committee to enter into contract negotiations with JEO for the Pre-Development Planning for a new Municipal Building and Fire Station.
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9.c) Consideration of bid award to VRBA Construction for Water Main Improvement Project on N 142nd St from Heywood St to Highway 6 in the amount of $126,091.59.
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10. Committee Reports
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10.a) Human Services (Park & Recreation): Council Member Hummel
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10.b) Public Works (Utilities & Street): Council Member Nielson
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10.c) Public Health (Fire & Safety): Council Member Cockerill
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10.d) Fiscal & Economic Development: Council Member Pascoe
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10.e) City Administrator Fisher
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11. Adjournment
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Rationale:
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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