December 11, 2024 at 5:30 PM - Council Meeting Agenda
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APPROVAL OF CONSENT AGENDA WITH RECOMMENDATIONS AND REPORTS FROM:
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No Action(s) have been added to this Agenda Item.
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Action on the minutes from November 13, 2024 meeting
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Action on the November 2024 Treasurer's Report
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Cemetery Board
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Community Redevelopment Authority
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Library Board
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CONSIDERATION OF CLAIMS ON FILE: see attached report
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No Action(s) have been added to this Agenda Item.
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PUBLIC HEARINGS:
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SPECIAL PRESENTATIONS:
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Wakefield Health Care Center's quarterly report
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Discuss and consider a proposal from Gill Hauling to amend the contract with the City of Wakefield to move the service from Gill Hauling to Waste Connections of Nebraska.
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UNFINISHED BUSINESS:
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Consider Pay Request #23 to John T Jones for $21,011.52.
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No Action(s) have been added to this Agenda Item.
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Discuss and consider action regarding parking at the intersections of 8th and Highland as well as 8th and Johnson Streets.
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Continued discussion of electric distribution company
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REPORTS OF COUNCIL COMMITTEES:
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Sub Committee Review Update
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REPORTS OF CITY OFFICES:
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County Sheriff's Report
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City Administrator's report:
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REPORTS OF SPECIAL COMMITTEES:
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Adjourn Sine Die:
Roll Call Notice of Due and Legal Notice of Public meeting Notice of Open Meetings Laws
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No Action(s) have been added to this Agenda Item.
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Oath of Office for Newly Elected Officers
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Elect new council president
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No Action(s) have been added to this Agenda Item.
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Consider new council president as a signatory on City bank accounts at BankFirst
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Consider the following City Appointments:
City Attorney--Luke Henderson City Administrator-- Mike Mogus City Administrative Coordinator--Nicki Decker City Clerk/Treasurer--Pam Vander Veen Fire Chief--Adam Ulrich City Engineer--Olsson Street Superintendent--Jim Litchfield
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No Action(s) have been added to this Agenda Item.
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Consider the following board, committee, and authority appointments:
Business Incubator Board -- Lisa Salmon, Jim Bierbower, Julie Thomsen, Brian Miller, and Rich Lamprecht Park Board --Tom Decker Board of Adjustments -- Rex Hansen Cemetery Board -- Mike Benson Library Board --Carol Clark and Victoria Nelson Safety Committee --Mike Mogus, Jon Pretzer, Pedro Briones, Kaden Kratke, Adam Ulrich, and Jim Lehmkuhl Board of Health -- Jim Lehmkuhl, Council President, NE Nebraska Public Health Representative, Dixon County Sheriff (or representative), and Ross Hansen ADA Compliance Committee -- Jim Lehmkuhl, Scott Hansen, Adam Goos, and Pam Vander Veen
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No Action(s) have been added to this Agenda Item.
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NEW BUSINESS:
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Discuss and consider building permit 16-2024.
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Consider Gardner Public Library's recommendation for a wage increase for Library Director, Katelyn Pommer.
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Discuss and consider bid for new windows in the City/Sheriff's Offices.
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No Action(s) have been added to this Agenda Item.
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Discuss and Consider Resolution 23-2024 approving the GSA and IRS rates for employee reimbursement for meals and mileage.
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No Action(s) have been added to this Agenda Item.
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Consider Resolution 24-2024 removing Chad Mackling's name from the City of Wakefield's 457(b) Plan and adding Mike Mogus's name.
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No Action(s) have been added to this Agenda Item.
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Consider Resolution 25-2024 removing Chad Mackling's name from the City of Wakefield's 401(a) Plan and adding Mike Mogus's name.
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No Action(s) have been added to this Agenda Item.
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Notice of Elected Office Vacancy
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No Action(s) have been added to this Agenda Item.
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Discuss and set the date for next Council meeting within 14 days to appoint a new council member for Ward I
Discussion:
A special meeting of the Wakefield City Council will be held on Wednesday, December 18, 2024, at 5:30pm at the Council Chambers, 405 Main Street. The purpose of this meeting will be to appoint a new council member for the Ward I vacancy.
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Discuss and consider Council Training
Discussion:
Council Training will be held at Lyons, NE on Monday, January 20, 2025 or in Plainview on Monday, February 3, 2025. The training will be conducted at both places by Midwest Assistance program and is free.
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PUBLIC COMMENT PERIOD: comments are limited to three (3) minutes per person. Please come to the podium, clearly state your name and address for the meeting record. Please speak in a professional, courteous manner.
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ADJOURN
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No Action(s) have been added to this Agenda Item.
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