January 23, 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. Waverly Ridge Estates

2.a) Public Hearing: Proposed Zoning Change Request #24-01 from Agricultural District (AG) to Residential (R-2 & R-4) for property generally located on N 148th St. (west boundary), between Bluff Rd (south) and Highway 6 (north)

2.b) Consideration of the first reading of Ordinance 24-01 to Rezone a Parcel of Land for property generally located on N 148th St. (west boundary), between Bluff Rd (south) and Highway 6 (north) from Agricultural District (AG) to Residential (R-2 and R-4)

2.c) Public Hearing: Proposed Waverly Ridge Estates Preliminary Plat

2.d) Consideration of approval of Waverly Ridge Estates Preliminary Plat, a property generally located on N 148th St. (west boundary), between Bluff Rd (south) and Highway 6 (north).

3. El Portal Liquor License

3.a) Public Hearing: Application for Class I Liquor License from El Portal Waverly Inc dba El Portal Mexican Restaurant

3.b) Consideration of application of a Class I Liquor License for El Portal Waverly Inc dba El Portal Mexican Restaurant, 13220 Callum Dr. Ste 8.

4. Sheriff's Report

5. Public Comments

6. Approval of Minutes

6.a) *Minutes of the January 9, 2024 City Council Meeting

7. Consideration of Claims and Financial Reports

7.a) Claims for payment

7.b) Keno & Sales Tax Reports

8. Introduction of Resolutions

9. Introduction of Ordinances

10. Introduction of Business and Communications

10.a) Consideration of the mayor's appointment of Sonny Fankhauser as the Alternate Member to the Board of Adjustment.

10.b) Consideration of the mayor's appointment of Melissa Brown as the Planning Commission Member to the Board of Adjustment.

10.c) Consideration of right of way request from U.S. Cellular for a fiber optic service drop near 9821 N 148th St. 

10.d) Consideration of bid award to K2 Construction for the 2020 Water Main Improvements for Eastbourne St, N 147th St, and N 143rd St to Castlewood St in an amount not to exceed $576,032.00.

10.e) Consideration of Change to Scope of Services No. 1 with JEO Consulting Group for the 2020 Water Main Improvements for Eastbourne St, N 147th St, and N 143rd St to Castlewood St. for an additional $60,500.00.

10.f) Consideration of agreement with JEO Consulting Group for surveying and engineering services for Water Main Improvements on Oak Lane, Danvers St, and N 146th St.  between Oak Lane and Eastbourne St in an amount not to exceed $97,500.00.

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

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