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February 17, 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 - Chris Solberg; Jan Bolte - 5 years


·          Appointments

Re-appoint - Joe Juarez Jr. - Park and Recreation Advisory Board - 2 year term


·           Leadership Sarpy Presentation - Mayor's Youth Council


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 February 3, 2015 City Council Meeting

3.     Approval of the Minutes of the January 15, 2015 Planning Commission Meeting

4.     Pay Request from Thompson, Dreessen & Dorner, Inc. - Professional Services - 124th Circle and Harrison Street Traffic Signal - $1,524.61

5.     Pay Request from Thompson, Dreessen & Dorner, Inc. - Professional Services - 120th and Giles Road Traffic Signal- $794.40

6.     Pay Request from Thompson, Dreessen & Dorner, Inc. - Professional Services - 72nd Street Culvert Repair - $2,460.35

7.     Pay Request from Thompson, Dreessen & Dorner, Inc. - ProfessionalServices - City Hall Bio-Basin - $1,279.28.

8.     Pay Request from Thompson, Dreessen & Dorner, Inc. - Professional Services - Thompson Creek Phase 1 - $9,707.26

9.     Pay Request from Municipal Pipe Tool Company LLC - Construction Services - 2014 Sewer Rehabilitation Project - $10,377.00

10.  Pay Request from Omaha Electric Services - Construction Services - 120th & Giles Traffic Signal & Turn Bays - $67,572.07

11.  Approval of Claims.


·           Reports from City Administrator and Department Heads


B.         Amendment to PUD Ordinance - Southport West

            1.  Public Hearing

            2.  Ordinance - Amend PUD Ordinance


C.         Amend Municipal Retirement Plans

            1.  Ordinance - Amend La Vista Firefighters Retirement Plan and Trust

            2.  Ordinance - Amend La Vista Police Officers Retirement Plan and Trust


D.        Resolution - Appoint Paying Agent for Outstanding Bond Issues


E.         Resolution -Approve Contract - Council Chambers Update


F.         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.