August 12, 2025 at 6:00 PM - WAVERLY CITY COUNCIL MEETING
Agenda |
---|
1. Call to Order
Agenda Item Type:
Procedural Item
|
1.a) Roll Call
Agenda Item Type:
Procedural Item
|
1.b) Pledge of Allegiance
Agenda Item Type:
Procedural Item
|
1.c) Acknowledgement of the "Open Meetings Act" poster that is posted by the south entrance.
Agenda Item Type:
Procedural Item
|
1.d) Adoption of Agenda
Agenda Item Type:
Action Item
|
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.
Agenda Item Type:
Action Item
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.
|
1.f) Proclamations and Presentations
Agenda Item Type:
Procedural Item
|
1.f)i) Recognition to Waverly Fire/Rescue personnel with Mayor's Award for actions on July 11, 2025.
Agenda Item Type:
Action Item
|
2. Public Hearings
Agenda Item Type:
Procedural Item
|
3. 2025-2026 Water and Sewer Rates
Agenda Item Type:
Procedural Item
|
3.a) Public Hearing: Water and Sewer Rates for Fiscal Year 2025-2026.
Agenda Item Type:
Action Item
|
3.b) Consideration of the First Reading of Ordinance 25-14, an ordinance of the City of Waverly, Nebraska, amending Title V, Chapter 51, Section 51.09 of the Waverly Municipal Code: Water; Rates
Agenda Item Type:
Action Item
Attachments:
(
)
|
3.c) Consideration of the First Reading of Ordinance 25-15, 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
Agenda Item Type:
Action Item
Attachments:
(
)
|
5. Public Comments
Agenda Item Type:
Procedural Item
|
6. Approval of Minutes
Agenda Item Type:
Procedural Item
|
6.a) *Minutes of the July 21, 2025 City Council Budget Workshop
Agenda Item Type:
Action Item
|
6.b) *Minutes of the July 22, 2025 City Council Meeting
Agenda Item Type:
Consent Agenda
|
6.c) *Minutes of the July 28, 2025 Joint Public Meeting
Agenda Item Type:
Action Item
|
7. Consideration of Claims and Financial Reports
Agenda Item Type:
Procedural Item
|
7.a) Claims for Payment
Agenda Item Type:
Action Item
Attachments:
(
)
|
7.b) Treasurer's Report and Budget & Expense Report
Agenda Item Type:
Action Item
|
8. Introduction of Resolutions
Agenda Item Type:
Procedural Item
|
8.a) Consideration of Resolution 25-14 for the League Association of Risk Management (LARM) 2025-26 Insurance Pool renewal.
Agenda Item Type:
Action Item
|
9. Introduction of Ordinances
Agenda Item Type:
Information Item
|
9.a) Consideration of the Second Reading of Ordinance 25-13 Amending Chapter 110 of the Waverly Municipal Code relating to Franchise Fees
Agenda Item Type:
Action Item
Attachments:
(
)
|
10. Introduction of Business and Communications
Agenda Item Type:
Procedural Item
|
10.a) *Consideration of Mutual Aid Agreement between the City of Waverly, Waverly Suburban Fire District, Southeast Rural Fire District, and Eagle/Alvo Rural Fire Protection District No. 9.
Agenda Item Type:
Action Item
Attachments:
(
)
|
10.b) *Consideration of using Point C for the administration of an employee Health Reimbursement Account (HRA) plan and authorizing the mayor to sign all documents.
Agenda Item Type:
Action Item
|
10.c) Consideration of Mayor's appointment of Robin Hoffman as Fire Chief.
Agenda Item Type:
Action Item
|
10.d) Consideration of an agreement with JEO Architecture, Inc for programming and preliminary design services for the Waverly Fire Station project in an amount not to exceed $24,000.
Agenda Item Type:
Action Item
Attachments:
(
)
|
11. Committee Reports
Agenda Item Type:
Procedural Item
|
11.a) Human Services (Park & Recreation): Council Member Stark
Agenda Item Type:
Committee Report Item
|
11.b) Public Works (Utilities & Street): Council Member Delahoyde
Agenda Item Type:
Information Item
|
11.c) Public Health (Fire & Safety): Council Member Jespersen
Agenda Item Type:
Information Item
|
11.d) Fiscal and Economic Development: Council Member Nielson
Agenda Item Type:
Information Item
|
11.e) City Administrator Fisher
Agenda Item Type:
Information Item
|
12. Adjournment
Agenda Item Type:
Action Item
Rationale:
The Governing Body reserves the right to go into Executive Session at any time for the reasons outlined in State Statute 84-1410.
|