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LA VISTA CITY COUNCIL MEETING AGENDA

November 25, 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 Award - Colin Ruppert - 5 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 November 4, 2014 City Council Meeting

3.     Pay Request from Management Education Group, Inc. - Professional Services - Performance Management Project - $5,200.00

4.     Pay Request from BerryDunn - Professional Services - Financial Information Software System Selection - $24,609.00

5.     Pay Request from Thompson Dreessen & Dorner, Inc. - Professional Services - Thompson Creek Phase 1 - $196.20

6.     Pay Request from Thompson Dreessen & Dorner, Inc. - Professional Services - Emergency Repair on 72nd Street - $2,686.30

7.     Pay Request from Thompson Dreessen & Dorner, Inc. -Professional Services - Thompson Creek Phase 1 - $50.00

8.     Pay Request from Thompson Dreessen & Dorner, Inc. -Professional Services - Thompson Creek Phase 1 - $8,435.81

9.     Pay Request from Thompson Dreessen & Dorner, Inc. -Professional Services - City Hall Bio-Basin - $1,017.78

10.  Pay Request from Upstream Weeds - Consulting Services - Thompson Creek Restoration Project BioBlitz - $3,450.00

11.  Approval of Claims.

 

·           Reports from City Administrator and Department Heads

 

B.         Application for Conditional Use Permits, Final PUD Plan, Replat & Subdivision Agreement - Lots 1 and 2, Bella La Vista (NE of 132nd & Centech Road)

            1.  Public Hearing (Request to open and continue public hearing)

           

C.        Conditional Use Permit - Edge Body Bootcamp - Lot 48, Brook Valley Business Park (SE of 110th & Harrison.)

            1.  Public Hearing

            2.  Resolution - Approve Conditional Use Permit - Indoor Recreational Facility

 

D.        Call for Redemption of Bonds and Refunding Series 2014 Bond Issues

1.  Resolution - Redemption of Public Safety Tax Anticipation Refunding Bonds, Series

     2007

2.  Resolution - Redemption of Highway Allocation Fund Pledge Refunding Bonds, Series 2008

3.  Resolution - Redemption of General Obligation Various Purpose Refunding Bonds, Series 2009

4.  Resolution - Redemption of General Obligation Refunding Bonds, Series 2009 (issued by SID 59)

5.  Ordinance - Issue General Obligation Refunding Bonds, Series 2014

6.  Ordinance - Issue Highway Allocation Pledge Refunding Bonds, Series 2014

7.  Ordinance - Issue Public Safety Tax Anticipation Refunding Bonds, Series 2014

8.  Ordinance - Issue La Vista Facilities Corporation Building and Refunding Bonds, Series 2014

 

E.         Resolution - Approve Consulting Agreement - Communication Towers

 

F.         Ordinance - Amend Master Fee Ordinance

 

G.        Resolution - Release and Settlement Agreement with Mutual of Omaha Bank

 

H.        Resolution - Authorization to Purchase - Tablets

 

I.          Executive Session - 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.