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April 7, 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


·          Award Presentations - Dean Paulsen - Board of Adjustment; Carol Westlund - Library Advisory Board


·          Service Awards - Randy Ruhge, Brad Wood - 15 years; Rick Roy, Sr. - 10 years


·          Proclamation - Earth Day


·           Leadership Sarpy Presentation - Thompson Creek Learning Centers


·           Leadership Sarpy Presentation - Hometown Heroes


·          Appointments

                        Jackie Hill - Planning Commission - fill vacancy

                        Jason Dale - Planning Commission Alternate - fill vacancy


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 March 17,  2015 City Council Meeting

3.     Monthly Financial Reports - October 2014, November 2014, December 2014

4.     Pay Request from RDG Planning and Design - Professional Services -Thompson Creek Outreach - $750.00

5.     Pay Request from Thompson Dreessen & Dorner, Inc. - Professional Services - 124th Circle and Harrison Street Traffic Signal Project - $1,616.83

6.     Pay Request from Thompson Dreessen & Dorner, Inc. -Professional Services - City Hall Bio-Basin Project - $160.96

7.     Pay Request from Thompson Dreessen & Dorner, Inc. -Professional Services - Thompson Creek Phase 1 Project - $2,925.51

8.     Pay Request from Thompson Dreessen & Dorner, Inc. - Professional Services - City Hall Bio-Basin Project - $242.50

9.     Pay Request from Thompson Dreessen & Dorner, Inc. - Professional Services - 120th & Giles Road Traffic Signal - $1,138.59

10.  Pay Request from Upstream Weeds - Professional Services - Thompson Creek Restoration Project - $5,293.40

11.  Pay Request from Felsburg Holt & Ullevig - Professional Services - Hell Creek Channel Improvements Phase II - $3,833.23

12.  Pay Request from Midwest Excavating Services LLC - Construction Services - City Hall BioBasin Project - $7,252.78

13.  Resolution - Authorize Advertisement of Bids - Maintenance Facility Roof Replacement -Public Works

14.  Resolution - Authorize Advertisement of Bids - Sewer Shop Rehabilitation - Public Works

15.  Resolution - Authorize Interlocal Contract - HGAC/Buy

16.  Resolution - Special Designated Liquor License - City of La Vista - Salute To Summer Festival

17.  Approval of Claims.


·          Reports from City Administrator and Department Heads


B.         Citizen Advisory Review Committee - EDP Report

            1. Public Hearing


C.        One and Six Year Street Improvement Plan

            1.  Public Hearing

            2.  Resolution


D.        Ordinance - Amend Master Fee Ordinance


E.         Application for Conditional Use Permit - Lot 1, Andover Pointe (NE of 132nd & Centech Road)

            1.  Public Hearing

            2.  Resolution - Approval of Conditional Use Permit


F.         Resolution - Approve No Parking Zone Modification - Brentwood Drive - 96th to 99th  

G.        Resolution - Authorization to Purchase - Sewer Easement Machine


H.        Resolution - Authorization to Purchase - Mowers


I.          Resolution - Authorization to Purchase - Hard Cab and Angling Front Blade


J.         Resolution - Authorization to Purchase - Digital Radios


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.