Tuesday, September 26, 2023 Immediately following Budget Hearing - WAVERLY CITY COUNCIL MEETING

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. Waverly One (1) and Six (6) Year Road Improvement Plan

2.a) Public Hearing: One (1) and Six (6) Year Highway and Street Improvement Program for the City of Waverly, Nebraska. 

2.b) Consideration of Resolution 23-21 a resolution accepting the One (1) and Six (6) Year Highway and Street Improvement Program for the City of Waverly, Nebraska.

2.c) *Consideration of Resolution 23-22 authorizing the Signing of the Municipal Annual Certification of Program Compliance 2023.

3. Waverly Zoning Regulations: Flood Protection Elevation (FPE)

3.a) Public Hearing: amendment of the Waverly Zoning Regulations Article 5, Section 11.540 Definitions, relating to Special Overlay Districts, FP Salt Creek Valley Floodplain/Floodway Overlay District

3.b) Consideration of the first reading of Ordinance 23-14 an ordinance of the City of Waverly, Nebraska to amend the Waverly Zoning Regulations Article 5, Section 11.540 Definitions, relating to special and overlay districts, FP Salt Creek Valley Floodplain/Floodway Overlay District.

4. Sheriff's Report

5. Public Comments

6. Approval of Minutes

6.a) *Minutes of the September 12, 2023 City Council Meeting

7. Consideration of Claims and Financial Reports

7.a) Claims for payment

7.b) Keno & Sales Tax Reports

8. Introduction of Resolutions

9. Introduction of Ordinances

10. Introduction of Business and Communications

10.a) *Consideration of Amendment No. 2 with JEO for Bidding and Construction Administration Services for the N 134th St Drainage Improvement Project in an amount not to exceed $13,042.00.

11. Committee Reports

11.a) Human Services (Park & Recreation): Council Member Hummel

11.b) Public Works (Utilities & Street): Council Member Jespersen

11.c) Public Health (Fire & Safety): Council Member Nielson

11.d) Fiscal & Economic Development: Council Member Pascoe

11.e) City Administrator Fisher

12. Adjournment