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January 6, 2015

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 - Travis Prosser - 10 years; Mitch Beaumont - 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.


1.     Approval of the Agenda as Presented

2.     Approval of the Minutes of the December 16, 2014 City Council Meeting

3.     Approval of the Minutes of the November 13, 2014 Library Advisory Board Meeting

4.     Pay Request from Felsburg Holt & Ullevig - ProfessionalServices - Hell Creek Channel Improvements Phase II - $13,752.60

5.     Pay Request from Felsburg Holt & Ullevig - Professional Services - Hell Creek Channel Improvements Phase II - $3,198.72

6.     Pay Request from Anderson Excavating Co. - Construction Services -Thompson Creek Rehabilitation - Clearing Phase - $49,454.82

7.     Pay Request from Vierregger Electric Co. - Construction Services - 124th Circle and Harrison Street Signal Improvements - $24,587.48

8.     Approval of Claims.


·           Reports from City Administrator and Department Heads


B.         Ordinance - Amend Master Fee Ordinance


C.        Resolution - Approval of Agreement - Sports Facility Use


D.        Application for Replat & Subdivision Agreement - Lots 15 & 19A, Centech Business Park

            1.  Resolution - Approve Replat

            2.  Resolution - Approve Subdivision Agreement


E          Resolution - Approve Amendment - Council Policy Statement


F.         Resolution - Authorize - Applewood Creek Trail BNSF to Giles Road Funding Application -Metropolitan Area Planning Agency (MAPA)


G.        Resolution - Authorize Engineering Services Contract - 96th Street Traffic Signal Study - Giles to Harrison


H.        Resolution - Approve Change Order 1 - Thompson Creek - City Hall Bio-Retention Basin


I.          Resolution - Authorize Purchase - Pickup Truck - Street Division


J.            Resolution - Authorize Purchase - Pickup Truck - Sports Complex Division


K.            Executive Session - Contract Negotiations


·          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.