October 24, 2023 at 6:00 PM - 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. Public Hearings

3. Sheriff's Report

4. Public Comments

5. Approval of Minutes

5.a) *Minutes of the October 10, 2023 City Council Meeting

6. Consideration of Claims and Financial Reports

6.a) Claims for payment

6.b) Keno & Sales Tax Reports

7. Introduction of Resolutions

7.a) Consideration of Resolution 23-23, an Interlocal Agreement with the City of Lincoln, NE on behalf of Lincoln-Lancaster County Health Department and the City of Waverly for the purpose of providing health regulation inspection and enforcement within the corporate limits of the City of Waverly and its extra-territorial jurisdiction (ETJ).

7.b) *Consideration of Resolution 23-24 regarding deposit of municipal funds for the 2023-2024 fiscal year. 

7.c) *Consideration of Resolution 23-25 authorizing the sale of municipal property

7.d) Consideration of Resolution 23-26 authorizing the temporary closing of Oldfield Street from Canongate Road to N 141st Street and Woodstock Street from N 144th Street to N 148th Street for the 2023 Hen Hustle Fun Run. 

8. Introduction of Ordinances

8.a) Consideration of the first reading of Ordinance 23-16, an ordinance to adopt the standards and regulations of Lincoln-Lancaster County Health Department regarding on-site wastewater treatment systems, solid waste, property transfers, and air pollution control, in order to meet the requirements for an interlocal agreement with the Lincoln-Lancaster County Health Department, for the purpose of providing health regulation inspection and enforcement within the corporate limits of the City of Waverly, NE and its extra-territorial jurisdiction (ETJ).

9. Introduction of Business and Communications

9.a) Consideration of approving agent for the Fire Department property, life and workman’s compensation insurance policies and to authorize the mayor to execute all necessary documents on behalf of the City.

9.b) Discussion of Water Emergency status and update.  

10. Committee Reports

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

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

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

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

10.e) City Administrator Fisher

11. Adjournment