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LA VISTA CITY COUNCIL MEETING AGENDA

August 20, 2013

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

 

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 the Minutes of the August 6, 2013 City Council Meeting

3.     Approval of the Minutes of the May 16, 2013 Planning Commission Meeting

4.     Approval of the Minutes of the June 5, 2013 Board of Appeals Meeting

5.     Approval of the Minutes of the June 5. 2013 Board of Adjustment Meeting

6.     Approval of the Minutes of the July 15, 2013 Planning Commission Meeting

7.     Approval of the Minutes of the August 7, 2013 Board of Appeals Meeting

8.     Monthly Financial Report - July 2013

9.     Pay Request - Thompson, Dreessen & Dorner, Inc - Professional Services - 120th and Giles Road Traffic Signal - $19,073.45

10.  Pay Request - Thompson, Dreessen & Dorner, Inc - Professional Services - Thompson Creek Phase 1 - $38,241.16

11.  Approval of Claims

 

·          Reports from City Administrator and Department Heads

 

B.         Fiscal Year 13/14 Municipal Budget

            1.  Appropriations Ordinance - Second Reading

                2.  Master Fee Ordinance - Second Reading

 

C.        Ordinance - Amend Chapter 34 of Municipal Code - Add Section 34.12 - Interlocal Cooperation

 

D.        Resolution - Purchase and Installation of a Fire Alarm System

 

E.         Resolution - Authorize Purchase - Digital Radios

 

F.         Resolution - Approval - Thompson Creek Phase VI, Part 2 Grant Application Submittal

 

G.        Approval - Special Designated License - Lucky Bucket Brewing Company - Beer Garden - September 13, 2013

 

H.        Presentation - Performance Measurement update

 

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