March 11, 2025 at 6:00 PM - WAVERLY CITY COUNCIL MEETING
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1. Call to Order
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1.a) Roll Call
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1.b) Pledge of Allegiance
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1.c) Acknowledgement of the "Open Meetings Act" poster that is posted by the south entrance.
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1.d) Adoption of Agenda
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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.
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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.
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1.f) Proclamations and Presentations
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2. Redevelopment Plan - West Redevelopment Area
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2.a) Public Hearing: Redevelopment Plan for an Area of the City referred to as the West Redevelopment Area Designated as Blighted and Substandard and in Need of Redevelopment Pursuant to the Nebraska Community Development Law.
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2.b) Consideration of Resolution 25-03, A Resolution of the Mayor and City Council of the City of Waverly, Nebraska, Approving a Redevelopment Plan for an Area of the City, Approving a Redevelopment Project and Agreeing to the Pledge of Taxes in a Redevelopment Area for the Payment of Indebtedness to be Issued by the Community Redevelopment Authority of the City of Waverly, Nebraska, and Approving Related Actions.
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4. Public Comments
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5. Approval of Minutes
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5.a) *Minutes of the February 25, 2025 City Council Meeting
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5.b) *Minutes of the February 27, 2025 City Council Quarterly Planning Meeting
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6. Consideration of Claims and Financial Reports
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6.a) Claims for Payment
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6.b) Treasurer's Report and Budget & Expense Report
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7. Introduction of Resolutions
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8. Introduction of Ordinances
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8.a) Consideration of the Second Reading of Ordinance 25-01 to Amend the Waverly Zoning Regulations, Article 4, Relating to Communications Tower Regulations in a Zoning District.
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8.b) Consideration of the Second Reading of Ordinance 25-02 Amending Chapter 52 of the Waverly Municipal Code Relating to Sewers; Effective Date.
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9. Introduction of Business and Communications
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9.a) Presentation and consideration of 2023-24 Annual Audit as prepared by HBE, LLC.
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9.b) Consideration of gWorks Essentials Finance Hub, UB Hub, and FrontDesk Standard Ordering Document.
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9.c) *Consideration of agreement with Waverly Legion Baseball for the use of Lawson Park Field #1.
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9.d) Consideration of Revised Field Rental Agreement with Waverly Riptide for reduced rental fees for 2025 season.
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9.e) Consideration of bid from Layne Christensen Company for equipment and installation of a Variable Frequency Drive on Well #5 in an amount not to exceed $24,206.00.
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10. Committee Reports
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10.a) Human Services (Park & Recreation): Council Member Stark
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10.b) Public Works (Utilities & Street): Council Member Delahoyde
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10.c) Public Health (Fire & Safety): Council Member Jespersen
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10.d) Fiscal and Economic Development: Council Member Nielson
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10.e) City Administrator Fisher
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11. Adjournment
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The Governing Body reserves the right to go into Executive Session at any time for the reasons outlined in State Statute 84-1410.
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