City Council Meeting Feb 19 2024

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Agenda HTML: https://waverly.civicweb.net/filepro/... • Agenda PDF: https://waverly.civicweb.net/filepro/... • • A. Call to Order • • C. Pledge of Allegiance • • D. Approval of Agenda • 1. Approve agenda as presented. • • E. Approval of Minutes • 1. Approval of the January 29, 2024 Study Session Work Session minutes, the February 3, 2024 Budget Work Study Session minutes, and the February 5, 2024 Regular Meeting minutes. • • F. Public Hearing • 1. This is the date, time, and place for a public hearing to approve Resolution 24-23, a resolution reviewing and approving Plans, Specifications, Form of Contract and Estimated Costs for the Remodel of ... • Resolution 24-24, a resolution awarding the Remodel of the Existing Parks Maintenance Building, Phase 2 Project to Mätt Construction of Sumner, Iowa. • • H. Public Comments on Items Not on the Agenda • • I. Consent Calendar • Pay Request No. 30 from Gridor Construction, Inc. of Buffalo, MN for the Water Pollution Control Facility Improvements for $85,333.75. • Pay Request No. 31 from Gridor Construction, Inc. of Buffalo, MN for the Water Pollution Control Facility Improvements for $89,41.20. • Pay Request from MELEE, LLC, d/b/a Studio Melee of West Des Moines, Iowa for the Waverly Public Library Building Addition for $6,183.47 • Pay Request from Huff Contracting, Inc. of Waterloo, Iowa for the Waverly Public Library Building Addition for $178,936.30. • Cash Disbursements for January, 2024. • Special Class C Retail Alcohol License for Get Roasted Coffee Company. • Class E Retail Alcohol License for Liquor amp; Tobacco Outlet. • Special Class B Retail Native Wine License for Wild Carrot. • Special Class C Retail Alcohol License for Lucky Wife Wine Slushies. • Moved By: Seconded By: Approve Consent Calendar. Yes: No: Absent: • • J. Regular Business • R eview the Historic Preservation 2022 Certified Local Government Annual Report and Annual update to City Council. • Fiscal Year 2024 – 2025 Budget Hearing Preparation Discussion with Possible Action. • Resolution 24-25, a resolution approving a contract between the City of Waverly and Nagle Signs, Inc. • Resolution 24-26, a resolution approving a plat of survey for Parcel WW located at 2600 5 th Avenue NE, Waverly, Iowa. • Resolution 24-28, a resolution approving a Lease Agreement with Michael Stirling amp; Trent Stirling to cut and bale grass at the Waverly Municipal Airport in 2024. • Resolution 24-27, a resolution approving Change Order No. 1 for the Library Addition amp; Renovation Project. • Resolution 24-29, a resolution adopting a Social Media Policy for the City of Waverly. • Resolution 24-30, a resolution approving a Mail Center Lease Agreement with Pitney Bowes of Shelton, CT. • Third and Final Reading of Ordinance 1139, an ordinance amending Ordinance Nos. 569, 585, 609, 638, 664, 733, 791, 853, 866, 892, 931, 736, 932, 978, 1025, 1053, 1060, 1066, 1080, and 1137 and providi... • Second Reading of Ordinance 1140, an Ordinance amending the Waverly Municipal Code Section 105.4.10 regarding parking regulations. • First Reading of Ordinance 1141, an Ordinance amending Waverly Municipal Code Chapter 105 by adding a new section (105.11) authorizing the City of Waverly , in accordance with its police powers, to de... • Resolution 24-31, a resolution approving Section 4 – General Standards of Conduct and the Final Handbook Approval. • Resolution 24-32, a resolution approving a Professional Services Contract with JEO Consulting Group, Inc. for the Waverly Swimming Pool. • Resolution 24-33, a resolution approving a Professional Services Contract with Martin Gardner Architecture (MGA) for the Waverly Golf Course Clubhouse. • Resolution 24-34, a resolution approving a General Engineering Servi • ... • Click this link to view the full Agenda • Agenda HTML: https://waverly.civicweb.net/filepro/... • Agenda PDF: https://waverly.civicweb.net/filepro/...

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