January 9, 2024 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 December 26, 2023 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. Empire Addition

7.a) Consideration of the third and final reading of Ordinance 23-18 to Rezone a Parcel of Land located on N 148th Street, North of Corporate Limits, from Agricultural District (AG) to General Industrial District (GI).

7.b) Consideration of approval of Resolution 23-31 a resolution approving Empire Addition Final Plat, a property located on N 148th Street, North of Corporate Limits

8. Introduction of Resolutions

8.a) *Consideration of Resolution 24-01 authorizing the sale of municipal property

9. Introduction of Ordinances

9.a) Consideration of the third and final reading of Ordinance 23-17, an ordinance of the City of Waverly, Nebraska, amending Chapter 51 of the Waverly Municipal Code relating to the Declaration of a Water Watch, Warning, or Emergency; Establishment of Procedures; and Water Conservation Measures.

10. Introduction of Business and Communications

10.a) *Consideration of Interlocal Agreement with Waverly School District 145 for the use of Lawson Park Field #1.

10.b) Updates on following items: Water Emergency, Fire Station, Aquatic Center.

10.c) Consideration of agreements with One Billing Solutions (OBS) to provide Emergency Medical and Fire Billing Services for the Waverly Emergency Services, authorizing the mayor to sign all necessary documents and to give notice of termination to Quick Med Claims. 

11. Committee Reports

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

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

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

11.d) Fiscal and Economic Development: Council Member Hummel

11.e) City Administrator Fisher 

12. Adjournment