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LA VISTA CITY COUNCIL MEETING AGENDA

May 17, 2011

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 Awards - Steve Brand - 25 years; Mike Richardson - 5 years

 

·               Appointment -  Board of Adjustments - Re-appoint Dean Paulsen - 3 Year Term

 

 A.        CONSENT AGENDA

1.     Approval of the Agenda as Presented

2.     Approval of City Council Minutes from May 3, 2011

3.     Approval of Planning Commission Minutes from February 17, 2011

4.     Approval of Planning Commission Minutes from April 21, 2011

5.     Approval of Library Advisory Board Minutes from March 10, 2011

6.     Monthly Financial Report - April 2011

7.     Pay Request - Mullen & Mullen Attorneys at Law - Professional Services - $12,426.51

8.     Pay Request No. 1 - Anderson Excavating Co. - Demolition Services - Thompson Creek Project - $58,316.40

9.     Pay Request - Midwest Right of Way Services, Inc - Professional Services - $1,700.00

10.  Approval of Claims

 

·               Special Report - SEDC - Bruce Fountain - First Quarter Report

 

·                     Reports from City Administrator and Department Heads

 

B.         Zoning Text Amendment - Sections 2.2 Definitions and 7.01 Signs

            1.  Public Hearing

            2.  Ordinance - Approve Amendment - Section 2.2 Definitions

            3.  Ordinance - Approve Amendment - Section 7.01 Signs                 

 

C.        Zoning Text Amendment - Section 7.05 and 7.06 Off-Street Parking

            1.  Public Hearing

            2.  Ordinance - Approve Amendment - Section 7.05 and Section 7.06

 

D.        Call for Redemption of Bonds and GO Refunding Series 2011A Bond Issue

            1.  Resolution

            2.  Resolution

            3.  Ordinance

           

E.        Call for Redemption of Bonds and Off-Street Parking Refunding Series 2011B Bond Issue

            1.  Resolution

            2.  Ordinance

 

F.        Ordinance - Amendment to Lease-Purchase and Refunding Series 2011 Bond Issue

 

G.        Resolution - Authorize Request for Proposals - Civic Center Park Master Plan

 

H.        Resolution - Thompson Creek Acquisition & Demolition Project - NRD Interlocal Agreement

 

I.          Resolution - Award Bid - LED Traffic Signal Modules

 

J.         Resolution - Amendment to Professional Services Agreement - Water's Edge Aquatic Design.

 

K.         Executive Session - Contract Negotiations; Litigation

 

·          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.