Tuesday, September 24, 2024 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

1.f)i) Presentation of Waverly's Floodplain Community Rating System (CRS) Plaque

1.f)ii) *Mayor's Proclamation to designate the week of October 6-12, 2024 as Fire Prevention Week

2. Public Hearings

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

3. Sheriff's Report

4. Public Comments

5. Approval of Minutes

5.a) *Minutes of the September 10, 2024 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 24-19 accepting the One (1) and Six (6) Year Highway and Street Improvement Program for the City of Waverly, Nebraska.

7.b) *Consideration of Resolution 24-20 authorizing the Signing of the Municipal Annual Certification of Program Compliance 2024.

7.c) Consideration of Resolution 24-21 adopting and revising the Employee Handbook

8. Introduction of Ordinances

8.a) Consideration of the third and final reading of Ordinance 24-07, an ordinance of the City of Waverly, Nebraska, amending Title V, Chapter 51, Section 51.09 of the Waverly Municipal Code: Water; Rates

8.b) Consideration of the third and final reading of Ordinance 24-08, an ordinance of the City of Waverly, Nebraska, amending Title V, Chapter 52, Section 52.39 of the Waverly Municipal Code: Sewers; Base Rates: and Section 52.40 Sewers; Surcharge Rates

8.c) Consideration of the third and final reading of Ordinance 24-09 relating to fireworks fee.

9. LiGHT Membership

9.a) *Consideration of Resolution 24-22 to authorize membership in the League Insurance Goverment Health Team (LiGHT).

9.b) *Consideration of an Interlocal Agreement with League Insurance Government Health Team (LIGHT) and the LIGHT Member Health Plan for health insurance coverage. 

9.c) *Consideration of League Insurance Government Health Team (LIGHT) Membership Agreement for employee health insurance and authorize the mayor to sign. 

10. Introduction of Business and Communications

10.a) Consideration of accepting the Lottery Operator Agreement with Four Sons, INC effective October 1, 2024.

10.b) *Consideration of Change Order No. 3 from JEO Consulting Group for the Eastbourne St./N 147th St./N 143 to Castlewood St. Water Main Project performed by K2 Construction.

10.c) *Consideration of Pay Certificate #2/Final, also known as Claims Group B, to Rieschick Drilling Co. for work performed on the Well 7 Rehabilitation in an amount not to exceed $131,671.01 and authorize the Mayor to sign.

10.d) *Consideration of Annual Renewal License and Services Agreement with Filament Essential Services for website services, agreeing to a 3-year term with an annual fee of $3,050.00. 

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 & Economic Development: Council Member Hummel

11.e) City Administrator Fisher

12. Adjournment