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LA VISTA CITY COUNCIL MEETING AGENDA

October 7, 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 - Sue Tangeman - 15 years; Robert Uhe - 5 years

**·          Appointment - Jackie Hill - Planning Commission - Fill Vacancy

 

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 September 16, 2014 City Council Meeting

3.     Pay Request from Thompson, Dreessen  Dorner, Inc. - Professional Services - Thompson Creek Phase 1 - $2,983.75

4.     Pay Request from Thompson, Dreessen  Dorner, Inc. - Professional Services - Thompson Creek Phase 1 - $93.75

5.     Pay Request from Thompson, Dreessen  Dorner, Inc. - Professional Services - Thompson Creek Phase 1 - Street Planter - $1,822.35

6.     Pay Request from Thompson, Dreessen  Dorner, Inc. - Professional Services - City Hall Bio-Basin - $4,446.94

7.     Pay Request from Thompson, Dreessen  Dorner, Inc. - Professional Services - 120th & Giles Road Traffic Signals - $530.50

8.     Pay Request from Thompson, Dreessen Dorner, Inc. - Professional Services - 124th Circle & Harrison Street Traffic Signal - $2,875.00

9.     Pay Request from University of Nebraska at Omaha - Professional Services - BioBlitz - Thompson Creek Watershed Restoration Project - $3,433.75

10.  Final Pay Request from University of Nebraska at Omaha - Professional Services - Thompson Creek Monitoring Project - Phase 2 - $2,860.00

11.  Pay Request from University of Nebraska-Lincoln - Professional Services - Thompson Creek Invertebrate Project- $1,021.67

12.  Pay Request from RDG Planning Design - Professional Services - Thompson Creek Outreach - $122.32

13.  Approve Manager Application - Class B Liquor License - AVP Energy LLC dba Sinclair Gas Station - Kevin Matras

14.  Resolution - Approve Tolling Agreement

15.  Approval of Claims.

 

·           Reports from City Administrator and Department Heads

 

B.         Application for Final PUD, Replat & Subdivision Agreement Lots 4 & 15, Southport West (Proposed Lots 1-5, Southport West Replat 5) (NW of Westport Pkwy.)

            1.  Resolution - Approve Final PUD

            2.  Resolution - Approve Replat

            3.  Resolution - Approve Subdivision Agreement

 

C.        Resolution - Award Bid - 124th Circle & Harrison Street Traffic Signal Improvements

 

D.        Resolution - Approve Agreement - 124th Circle & Harrison Street Traffic Signal Interconnect

 

E.         Resolution - Award Bid - Thompson Creek - City Hall Bio-Retention Basin

 

F.         Resolution - Approve Relocation Agreement  - Thompson Creek Watershed Restoration - Channel Rehabilitation

 

G.        Resolution - Approve Management Agreement - Thompson Creek Watershed Restoration BioBlitz Event

 

H.        Resolution - Approve Interlocal Agreement - Sanitary Sewer Lining

I.          Resolution - Establish No Parking Zone - Park View Boulevard West of 73rd Avenue

 

J.         Resolution - Approve Professional Services Agreement - GovHR USA

 

K.         Resolution - Approve Professional Services Agreement - HSMC Orizon LLC

 

L.         Discussion - Community Gardens

 

M.        Executive Session - Contract Negotiations; Personnel

 

·          Comments from the Floor

 

·          Comments from Mayor and Council

 

·          Adjournment

**Amended 10/06/2014 4:00 p.m.

                                                                              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.