LA VISTA
CITY COUNCIL MEETING
AGENDA
September
4, 2012
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 - Cindy Norris - 15 years
All
matters listed under item A, Consent Agenda, are considered to be routine by
the city council and will be enacted by one motion in the form listed below.
There will be no separate discussion of these items. If discussion is desired,
that item will be removed from the Consent Agenda and will be considered
separately.
A. CONSENT AGENDA
1. Approval
of the Agenda as Presented
2. Approval of City Council Minutes from August 21, 2012
3. Approval of Park & Recreation Advisory Committee Minutes from May 16, 2012
4. Pay Request -
Felsburg Holt & Ullevig - Professional Services - Giles Road Signal
Coordination - $1,008.57
5. Approval of Claims
6. Approve Change in Date
and Start Time of first City Council Meeting in 2013 from January 1, 2013 to January
2, 2013 and from 7:00 p.m. to 6:00 p.m.
·
Reports from City Administrator and Department Heads
B. 2013-2017 Capital Improvement Program
1.
Public Hearing
2.
Resolution - Adoption of 2013-2017 Capital Improvement Program
C. Fiscal Year 11/12 Amended Municipal Budget
1.
Public Hearing
2.
Ordinance - approve amended budget
D. Fiscal Year 12/13 Municipal Budget
1. Appropriations
Ordinance No. 1180 - Final Reading
2.
Master Fee Ordinance No. 1181 - Final Reading
3.
Increase Base of Restricted Funds Authority
a.
Public Hearing
b.
Resolution
4.
Setting the Property Tax Levy
a.
Public Hearing
b.
Resolution
E. Amending the Compensation Ordinance and Setting Rates of Auto and Phone Allowance
1. Ordinance - Amend
the Compensation Ordinance
2.
Resolution - Setting Rates of Auto and Phone Allowance
F. Resolution - Approve lease - City copiers
G. Resolution - Interlocal Cooperation Agreement - League Association of Risk Management
(LARM)
H. Executive Session - Contract Negotiations; Personnel
· Comments
from the Floor
· Comments
from Mayor and Council
· Adjournment
Complete Packet
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.