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 LA VISTA CITY COUNCIL MEETING AGENDA

September 18, 2007

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 – Andrew Johnson and James Thompson – 5 years

              

A.         CONSENT AGENDA

1.       Approval of the Agenda as Presented

2.       Approval of City Council Minutes* from August 28, 2007

3.       Approval of City Council Minutes* from September 4, 2007

4.       Approval of Park & Recreation Advisory Committee Minutes* from August 15, 2007

5.       Approval of Citizen Advisory Review Committee Meeting* September 10, 2007

6.       Approval of Claims*

 

·           Reports from City Administrator and Department Heads

 

B.         Adoption* of the 2008-2012 Capital Improvement Program (CIP)

            1.  Public Hearing

            2.  Resolution

 

C.         Fiscal Year 07/08* Municipal Budget*

            1.  Appropriations Ordinance No. 1043 – Final Reading

            2.  Master Fee Ordinance No. 1044 – Final Reading

            3.  Increase Base of Restricted Funds Authority

                   a. Public Hearing

                   b. Resolution

            4.  Setting the Property Tax Levy          

                   a. Public Hearing

                   b. Resolution

 

D.         Amending* the Compensation Ordinance and Setting Rates of Auto Allowance

            1.  Ordinance – Amend the Compensation Ordinance

            2.  Resolution – Setting Rates of Auto Allowance

 

E.         Public Works* Employees Collective Bargaining Group – Memorandum of Understanding and Personnel Policy Amendments

            1. Resolution – Memorandum of Understanding

            2. Resolution – Amend City Personnel Policy and Procedures Manual

            3. Resolution - Amend City Personnel Policy and Procedures Manual

 

F.         Conditional Use Permit* - Childcare Center on Lot 1, Southport East Replat 10

            1.  Public Hearing

           

G.         Discussion* – Giles Road and La Vista Drive

            1. Public Comment

 

H.         Strategic Plan Update*

 

I.          Executive Session - Strategy Session/Negotiating Guidance – FOP Collective Bargaining Unit; Personnel Performance

 

·           Comments from the Floor

 

·           Comments from Mayor and Council

 

·           Adjournment

 

Complete Packet

 

*Note:  Adobe Reader is required to view the attached documents on the agenda.  Download times will vary depending on the size of the document.

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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.