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La Vista City Council Meeting Agenda

December 21, 2010

7:00 P.M.


Harold "Andy" Anderson Council Chamber

La Vista City Hall

8116 Park View Blvd.


·                Call to Order


·                Pledge of Allegiance


·                Announcement of Location of Posted Open Meetings Act


·               Service Award - Robert Lausten - 20 years; Mary Shaw - 10 years


·               Recognition - EMS Competition winners



1.     Approval of the Agenda as Presented

2.     Approval of City Council Minutes from December 7, 2010

3.     Approval of City Council Organizational Meeting Minutes from December 7, 2010

4.     Monthly Financial Report - November 2010

5.     Approval of La Vista/Metropolitan Community College Condominium Owners Association, Inc. Minutes from December 6, 2010

6.     Request for payment - Douglas County Engineer - Hell Creek Stream Stabilization Phase I - $3,852.04.

7.     Request for payment - Midwest Right of Way Services, Inc. - Professional Services - $9,554.00.

8.     Approval of Claims


·            Special Report - SEDC - Toby Churchill - Third Quarter Report


·          Reports from City Administrator and Department Heads


B.        Application for CDBG Funding - ePower Engine Systems, LLC

            1.  Public Hearing


C.        Resolution - Application for Replat - Lots 1 & 2, Brook Valley Business Park Replat 4 (tabled from September 21, 2010 meeting)


D.        Resolution - Notice of Intent under IRS Code - Thompson Creek Project


E.        Resolution - Notice of Intent under IRS Code - Hell Creek/Harrison Street Bridge Project


F.        Resolution - Advertisement of Bids - Thompson Creek Acquisitions Phase I Demolition


G.        Resolution - Authorization to Advertise - Request for Proposals - Information Technology Strategic Plan


H.        Resolution - Authorization to Purchase Computer Equipment - Western States Contracting Alliance & Dell (tabled from December 7, 2010 meeting)


I.          Resolution - Purchase Diesel Exhaust Retrofit Equipment


J.         Position description update - Office Manager


K.        Executive Session - Contract Negotiations


·          Comments from the Floor

·          Comments from Mayor and Council

·          Adjournment
                                                Complete Packet*                                        
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The public is welcome and encouraged to attend all meetings.  If special accommodations are required please contact the City Clerk prior to the meeting at 402-331-4343.  A copy of the Open Meeting Act is posted in the Council Chamber and available in the public copies of the Council packet.  Citizens may address the Mayor and Council under "Comments from the Floor."  Comments should be limited to three minutes.  We ask for your cooperation in order to provide for an organized meeting.