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LA VISTA CITY COUNCIL MEETING AGENDA

SEPTEMBER 19, 2006

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 – Steven Walter – 15 Years; Rose Schinker - 5 Years

 

·          Proclamation - YMCA Activate America and America on the Move

 

A.         CONSENT AGENDA

1.       Approval of the Agenda as Presented

2.       Minutes of the September 5,  2006 City Council Meeting

3.       Minutes of the September 7, 2006 Planning Commission Meeting

4.       Pay Request from Sarpy County for FY 2006 GIS Interlocal Agreement - $2,500.00

5.       Southport West Improvements

a.       Pay Request No. 4 from Andrus Enterprises, Inc. for Group “A” Construction in Parking District No. 1, - $387,582.44

b.       Pay Request from Thompson, Dreessen & Dorner for Professional Services Associated with Group A Construction in Parking District No. 1, - $42,630.09

c.        Pay Request No. 1 from Lanoha Nurseries, Inc. for Group “B” Construction - Irrigation & Landscaping in Parking District No. 1, - $122,499.00

d.       Change Order No. 1 for Group “B” Construction – Irrigation & Landscaping in Parking District No. 1, - $22,110.00

e.       Pay Request No 1 from Dostals Construction Co. for Group “C” Construction - Water Feature in Parking District No. 1, - $118,035.00

6.       Fire Station No. 2:

a.       Pay Request No. 7 from ConStruct, Inc. - $534,114.53

b.       Pay Request for Furnishings and Equipment

1.          J. H. Stuckey Distributing, Inc. - $4,245.30 (50%)

2.          Blue Steel, LLC - $600.00

7.       Pay Request from Water’s Edge for Professional Services, Pool Study - $1,500.00

8.       Approval of Claims

 

·          Reports from City Administrator and Department Heads

 

B.        Compensation

            1.  Ordinance – Amend the Compensation Ordinance

            2.  Resolution – Auto Allowance Rates

 

C.        Application for Zoning Text Amendment - Perimeter Fences

1.       Public Hearing

2.       Ordinance

 

D.        Resolution - Conditional Use Permit - Hotel & Conference Center, Lot 1, Southport West Replat Two

1.       Public Hearing

2.       Resolution

 

E.         Resolution - Application for Replat - Lots 1 & 2, Mayfair 2nd Addition Replat Three

1.       Public Hearing

2.       Resolution

 

F.         Resolution - Street Renaming - A Section of Cornhusker Road to Portal Road

 

G.        Resolution - Street Renaming - A Section of Portal Road to 107th Street

 

H.        Resolution - Lease/Purchase of Two 4 X 4 Pickup Trucks - Public Works

 

I.          Resolution - Authorization to Advertise for Bids - Police Motorcycle

 

 

J.         Resolution - Authorization to Advertise for Bids - Golf Course Drainage Stabilization

 

K.        Discussion - Position Description - City Clerk

           

·          Comments from the Floor

 

·          Comments from Mayor and Council

 

·          Adjournment 

 

 

 

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 five minutes.  We ask for your cooperation in order to provide for an organized meeting.