December 10, 2024 at 7:00 PM - Wahoo City Council Agenda

Pledge of Allegiance

Announcement of the Open Meetings Act

Call to order and roll call

Proclamation

Audience comments on items not listed on the agenda

Old Business for action by Council 

1. Approval of the November 26, 2024, minutes of the City Council

Adjourn Sine Die

Reorganization of the Council

1. Oath of Office for re-elected Council members Ryan Ideus for Ward I, Chris Rappl for Ward II, Patrick Nagle for Ward III

1.A. Roll call

2. Election of President of the Council

3. Mayor's appointment of officials and City Council approval

3.A. Utility General Manager as recommended by the Wahoo Board of Public Works

3.B. Fire Chief as recommended by the Wahoo Volunteer Fire Department

3.C. Street Superintendent pursuant to County Highway and City Street Superintendents Act of the State of Nebraska

3.D. City Engineer

4. Approval of Mayor's appointments to the Board of Public Works

5. Consideration of the Mayor's assignments to the Council

5.A. Standing Committees of the Council

5.B. Special Committees of the Council

6. Appointment of the Board of Health

7. Approval of City Attorney's Retainer Agreement

8. Designate method by which reasonable advanced published notice of time and place of each meeting of the Council is to be given by the Clerk; establish agenda deadlines

9. Designation of depository for the City of Wahoo, designation of authorized signers on accounts held by the City of Wahoo, process for approval of claims presented to the City of Wahoo for payment. 

Department head reports

Consent Agenda

1. Acceptance of excused absence of Mayor or Council member(s)

2. Pay App #5 to M.E. Collins $216,968.13 for North Highlands Phase II.

3. Approval of claims

Public hearing and associated action items

1. Public Hearing on the 2025 budget for the Wahoo Board of Public Works; Consideration of action of approval as recommended by the Board of Public Works on November 20, 2024

2. Public Hearing on redevelopment agreement for Wilmer Heights Daycare as filed by JEO Building Company; Consideration of resolution to approve the plan amendment and redevelopment contract as presented

2.A. Approval of Resolution No 2024-22 an amendment to the Redevelopment Plan for the City of Wahoo. 

2.B. Approval of Resolution No 2024-23 approving the form of the redevelopment agreement and authorizing the Community Development Agency to enter into said agreement. 

2.C. Convene as the CDA (Community Development Agency)

2.D. Approval of Resolution No. 2024-24 approving the Redevelopment Agreement for the Wilmer Heights Daycare redevelopment Project and authorizing the use of Tax Increment Financing for said project

2.E. Reconvene as the City Council 

Action items not requiring a public hearing

1. Approval of Resolution No 2024-25 regarding end of year certification of City Street Superintendent. 

2. Possible action to ratify and approve the Uniform Purchase Agreement for the purchase of Lot 10, West Half of Lot 11, Block 167, County Addition to Wahoo, Saunders County, Nebraska, and to authorize the mayor to take all necessary action connected with the inspection, financing, title work, and closing of the purchase of the aforementioned property

3. Closed session for the protection of public interest to undergo strategy session with respect to real estate

Mayor's comments on items not listed on the agenda

Council Comments on items not listed on the agenda

Adjourn

Upcoming planned meeting dates and agenda deadlines