LA VISTA
CITY COUNCIL MEETING
AGENDA
September
3, 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
· Service Awards -
Brenda Gunn - 15 years; Paul Sherry, Jeff Calentine - 5 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 the Minutes of the August 20, 2013 City Council Meeting
3.
Pay Request - Thompson, Dreessen & Dorner, Inc - Professional Services - Lillian & James Avenue Intersection - $1,245.50
4.
Pay Request - Felsburg Holt & Ullevig - Professional Services - Giles Road Signal Coordination - $604.50
5.
Pay Request - RDG Planning & Design - Professional Services -
Civic Center Park Master
Plan - $2.424.49
6.
Pay Request - Swain Construction Inc. - 2013 Storm Sewer Inlet Repairs - $72,564.68
7.
Resolution - Approval - Agreement - PoliceReports.US - On-line distribution of Police Reports
8.
Approval of Claims
· Reports from City
Administrator and Department Heads
B. 2014-2018 Capital Improvement Program
1.
Public Hearing
2.
Resolution - Adoption of 2014-2018 Capital Improvement Program
C. Resolution
- Authorization to levy property tax on behalf of the La Vista Community
Development Agency (Action on this item will be taken by the La Vista Community
Development Agency)
D. Fiscal Year 13/14 Municipal Budget
1. Appropriations
Ordinance - Final Reading
2.
Master Fee Ordinance - 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
- Notice of Termination - League Association of Risk Management (LARM)
G. Discussion
- Strategic Government Resources Feasibility Study - Public Works Facility -
Accept Report
H. Special Assessments
1.
Public Hearing
2.
Resolution
I. Approval - Class D Liquor License - Walmart Stores Inc
dba Walmart Store 3173
1. Public Hearing
2. Resolution
J. Approval- Special Designated License - Cut Spike Distillery - Beer Garden - September
21, 2013
· 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.