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LA VISTA CITY COUNCIL

ORGANIZATIONAL MEETING

AGENDA

December 2, 2014

    I.  Call to Order

   II.  City Clerk's Report of Election Results

 III.  Administration of Oath of Office to:

Kim J. Thomas, Ward I

Terrilyn Quick, Ward II

Alan  W. Ronan, Ward III

Kelly R. Sell, Ward IV                             

 IV.  Election of Council President

  V.  Comments from the Floor

 VI.  Comments from Mayor and Council

VII.  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.



                                                        LA VISTA CITY COUNCIL MEETING AGENDA

December 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 November 25, 2014 City Council Meeting

3.     Approval of the Minutes of the October 15, 2013 Park & Recreation Advisory Committee

4.     Pay Request from Felsburg Holt & Ullevig - Professional Services - Hell Creek Channel Improvements Phase II - $4,394.96

5.     Pay Request from Midwest Excavating - Construction Services - City Hall Bio Basin Project - $21,668.80

6.     Pay Request from Thompson, Dreessen & Dorner, Inc. - Professional Services - 120th and Giles Road Traffic Signal - $1,088.24

7.     Pay Request from Thompson, Dreessen & Dorner, Inc. - Professional Services - 124th and Harrison Street Traffic Signal - $1,383.900

8.     Resolution - Department of Roads Maintenance Agreement - 84th Street - 2015

9.     Resolution - Approve Tolling Agreement

10.  Approval of Claims.

 

·           Update - La Vista Community Foundation Activities - Leah Hoins

 

·           Reports from City Administrator and Department Heads

 

B.         Ordinance - Amend Compensation Ordinance

 

C.        Resolution - Approve Agreement for Professional Services - Leo Daly - Building Design

 

D.        Resolution - Authorize Request for Proposals - Council Chambers Technology Update

 

E.         Resolution - Authorize Contract - Directional Boring - Parks Facility

 

F.         Resolution - Approval to Purchase - Marked Police Vehicles

 

G.        Approval of a Class D Liquor License - Shakti Fuels LLC dba La Vista Sinclair     

            1.  Public Hearing

            2.  Resolution

 

·          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.