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LA VISTA CITY COUNCIL MEETING AGENDA

September 2, 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

 

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 19, 2014 City Council Meeting

3.     Approval of the Minutes of the July 16, 2014 Park & Recreation Advisory Committee Meeting

4.     Pay Request from Thompson, Dreessen  Dorner, Inc. - Professional Services - 120th & Giles Road Traffic Signals - $931.75

5.     Pay Request from University of Nebraska at Omaha - Professional Services - BioBlitz - Thompson Creek Watershed Restoration Project - $678.36

6.     Pay Request from Hunden Strategic Partners - Professional Services - Economic Development - $3,113.75

7.     Pay Request from Hunden Strategic Partners - Professional Services - Economic Development - $4,047.75

8.     Pay Request from Felsburg Holt & Ullevig - Professional Services - Hell Creek Channel Improvements Phase II - $300.00

9.     Pay Request from Omaha Electric Services -  Construction Services - 120th & Giles Traffic Signal and Turn Bays - $93,533.35

10.  Pay Request from Dostals Construction Co. Inc - Construction Services - Thompson Creek Reconstruction Project Street Planter 2014 - $23,064.75

11.  Pay Request from Thompson, Dreessen  Dorner, Inc. - Professional Services - 124th Circle & Harrison Street Traffic Signal - $970.00

12.  Pay Request from Thompson, Dreessen  Dorner, Inc. - Professional Services - 120th & Giles Road Traffic Signals - $2,836.00

13.  Resolution - Advertisement of Bids - Thompson Creek - City Hall Bio-Retention Basin

14.  Resolution - Approve Application for Special Designated License - City of La Vista - Reception - October 15, 2014

15.  Approval of Claims.

 

·          Reports from City Administrator and Department Heads

 

·          Sarpy County Economic Development 2nd Quarter Report

 

B.         Resolution - Insurance Program - Property, Liability and Workers Compensation

 

C.        2015-2019 Capital Improvement Program

            1.  Public Hearing

            2.  Resolution - Adoption of 2015-2019 Capital Improvement Program

 

D.        Fiscal Year 14/15 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.         Ordinance - Amend the Municipal Code - Chapter 95 Animals - Second Reading

 

G.        Right of Way Vacation and Conveyance - 107th Street, Gertrude to Approximately 425" North - Ordinance Correction

 

H.        Resolution - Amend Lottery Operator Agreement

 

J.         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.