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LA VISTA CITY COUNCIL MEETING AGENDA

August 5, 2014

5:30 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

 

·                     Citizen Recognitions

 

·                     Service Awards - Pat Cavlovic - 15 years; Pat Archibald - 20 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 July 15, 2014 City Council Meeting

3.     Approval of the Minutes of the July 21, 2014 City Council Budget Workshop

4.     Approval of the Minutes of the July 22, 2014 City Council Budget Workshop

5.     Approval of the Minutes of the May 21, 2014 Park & Recreation Committee Meeting

6.     Approval of the Minutes of the July 10, 2014 Library Advisory Board Meeting

7.     Pay Request from University of Nebraska - Omaha - ProfessionalServices - BioBlitz Thompson Creek Watershed Restoration Project - $2,698.66

8.     Pay Request from Thompson, Dreessen, & Dorner, Inc. - Professional Services - 120th and Giles Road Traffic Signal - $1,489.36

9.     Pay Request from Thompson, Dreessen, & Dorner, Inc. - Professional Services - 124th Circle and Harrison Street Traffic Signal - $1,821.45

10.  Pay Request from U.S. Geological Survey - Professional Services -  Thompson Creek -Phase I - $9,790.00

11.  Pay Request from RDG Planning Design - Professional Services - Thompson Creek Outreach - $2,020.94

12.  Pay Request from RDG Planning Design - Professional Services - Thompson Creek Outreach - $981.30

13.  Pay Request from RDG Planning Design - Professional Services - Thompson Creek Outreach - $618.30

14.  Resolution - Appointments - Safety Steering Committee

15.  Resolution - Approve Purchase - Traffic Signal Cabinet

16.  Resolution - Approve Application for Special Designated License - Beyond Golf LLC - Beer Garden - August 16, 2014

17.  Approval of Claims.

 

·          Reports from City Administrator and Department Heads

 

B.         Fiscal Year 14/15 Municipal Budget

            1.  Public Hearing

            2.  Appropriations Ordinance - First Reading

            3.  Master Fee Ordinance - First Reading

 

C.        Resolution - Approve Interlocal Agreement - Compressed Natural Gas Grant Funding

 

D.        Resolution - Approve Interlocal Agreement - Hell Creek Channel at Harrison Street -Emergency Maintenance

 

E.         Resolution - Approve Change Order No. 1 - 120th & Giles Traffic Signal & Turn Bays

 

F.         Resolution - Award Contract - Back Stop Replacement

 

G.        Resolution - Authorization to Purchase - Swap Loader Frame and Body

 

H.        Position Description Update - Receive and File

 
                                                                                Complete Packet

·          Comments from the Floor

·          Comments from Mayor and Council

·          Adjournment

 

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.