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LA VISTA CITY COUNCIL MEETING AGENDA

March 3, 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

 

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 February 17,  2015 City Council Meeting

3.     Approval of the Minutes of the January 21, 2015 Park & Recreation Advisory Committee Meeting

4.     Pay Request from Cox Communications - Construction Services - Thompson Creek Rehabilitation - $19,229.89

5.     Pay Request from Olsson Associates - Professional Services - 96th Street Signal Warrant Evaluation - $5,370.00

6.     Pay Request from Anderson Excavating Co. - Construction Services - Thompson Creek Rehabilitation - Clearing Phase - $37,493.54

7.     Pay Request from Felsburg Holt & Ullevig - Professional Services - Hell Creek Channel Improvements Phase 2 - $7,234.63

8.     Pay Request from Felsburg Holt & Ullevig - Professional Services - Hell Creek Channel Improvements Phase 2 - $2,820.24

9.     Pay Request from Logan Simpson Design Inc. - Professional Services - Comprehensive Plan Update - $2,170.95

10.  Pay Request from Logan Simpson Design Inc. - Professional Services - Comprehensive PlanUpdate - $2,326.05

11.  Pay Request from Vierregger Electric Co. - Construction Services - 124th Circle and Harrison Street Signal Improvements - $104,537.08

12.  Pay Request from Upstream Weeds - Professional Services - Thompson Creek Restoration Project- $4,600.99

13.  Resolution - Special Designated License - Food Bank for the Heartland - Fundraiser - March 12, 2015

14.  Resolution - Special Designated License - Traveling Twirlers Inc. - Fundraiser - March 14, 2015

15.  Resolution - Fireworks Display - Salute to Summer Festival - Temporary Use of Hwy 85 (84th Street) Acceptance of Duties

16.  Resolution - Parade - Salute to Summer Festival - Temporary Use of Hwy 85 (84th Street) Acceptance of Duties

17.  Approval of Claims.

 

·           Reports from City Administrator and Department Heads

 

B.         One and Six Year Street Improvement Plan

            1.  Public Hearing

            2.  Resolution

 

C.        Resolution - Thompson Creek Watershed Restoration - Channel Rehabilitation OPPD Relocation Agreement

 

D.        Resolution - Bid Award - Thompson Creek Channel Rehabilitation - Group B Channel Reconstruction

 

E.         Resolution - Amend Standard Operation Policy - Computer & E-mail Usage Policy

 

F.         Special Assessment

            1.  Public Hearing

            2.  Resolution

 

G.        Strategic Plan Update

 

H.        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.