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LA VISTA CITY COUNCIL MEETING AGENDA

February 18, 2014

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 - Jeremy Schlegel - 5 years

 

·                     Proclamation - National Engineer's Week - February 16-22

 

·                     Award Presentation - American Society of Landscape Architects Merit Award - Dolores Silkworth, RDG

 

·                     Swear in Police Officer - Brian Mathew

·                     Appointments - Park and Rec Advisory Committee -  Re-appoint - Pat Lodes, Jeff Kupfer - 2 year terms

 

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 February 4, 2014 City Council Meeting

3.     Monthly Financial Report - January 2014

4.     Pay Request from RDG Planning & Design - Professional Services - Thompson Creek Outreach - $8,168.53

5.     Pay Request from Unite Private Networks, LLC - Dark Fiber Lease -$10,646.79

6.     Approval of Claims.

 

·          Reports from City Administrator and Department Heads

 

B.         Resolution - Approve Placement on May 2014 Primary Election Ballot - Local Option Sales Tax - Additional ½ Percent (84th Street Redevelopment)

           

C.        Resolution -Authorization to Purchase - Marked Police Vehicle

 

D.        Resolution - Authorize Request for Purchase - Scissors Lift Trailer

 

E.         Resolution - Authorization to Advertise Request for Proposals - Information Technology Services

 

F.         Resolution - Authorization to Advertise Request for Proposals - Recreation Program Master Plan

 

G.        Resolution - Amend City Personnel Policy and Procedures Manual

 

H.        Approval of a Class I liquor license - El Vallarta III LLC dba El Vallarta MexicanRestaurant

            1.  Public Hearing

            2.  Resolution

 

I.          Executive Session - Personnel; 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.