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LA VISTA CITY COUNCIL MEETING AGENDA

November 19, 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 November 5, 2013 City Council Meeting

3.     Approval of the Minutes of the November 11, 2013 LaVista/Metropolitan Community College Condominium Owners Association, Inc.

4.     Monthly Financial Report - October 2013

5.     Pay Request from Thompson, Dreessen & Dorner, Inc. - Professional Services , Applewood Creek Improvements - $366.00

6.     Pay Request from Swain Construction Inc. - Reconstruction -Lillian & James Intersection - $8,269.83

7.     Pay Request from Tab Construction - Construction - Quiet Zone Improvements - $42,842.92

8.     Pay Request from Thompson Dreessen & Dorner, Inc. - Professional Services - Thompson Creek Phase 1 - $10,864.57

9.     Pay Request from RDG Planning & Design - Professional Services - Thompson Creek Outreach - $3,749.04

10.  Pay Request from Burlington Northern Sante Fe Railway - Professional Services -Quiet Zone Crossing Improvements - $7,702.50

11.  Pay Request from International City/County Management Association - Professional Services -Performance Measurement Program - $5,550.00

12.  Approval of Claims

13.  Resolution - Purchase Snow Plow Wear Blades

14.  Resolution - Purchase of APEX Liquid Deicer

15.  Resolution - Purchase of Ice Control Salt and Ice Slicer

 

·          Presentation - 2nd and 3rd Quarter reports - Sarpy County Economic Development Corporation

 

·          Reports from City Administrator and Department Heads

 

B.         Restatement of Municipal Retirement Plans

            1.  Ordinance - Police Officers

            2.  Ordinance - Firefighters

            3.  Resolution - General employees

            4.  Resolution - City Administrator

           

C.        Resolution - First Amendment to Residential Subdivision Agreement - Cimarron Woods Replat Two

 

D.        Resolution - Approve Agreement - Thompson Creek Watershed Restoration - Pre-Construction Water Quantity Monitoring Agreement

 

E.         Resolution - Approval of Contract - Remodel of Fire Station #1

 

F.         Executive Session - Contract Negotiations

 

·           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.