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 LA VISTA CITY COUNCIL MEETING AGENDA

April 15, 2008

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

 

·           Proclamations – National Volunteer Week*, Arbor Day*, National Safe Kids Week*

 

 A.        CONSENT AGENDA

1.       Approval of the Agenda as Presented

2.       Approval of City Council Minutes* from April  1, 2008

3.       Approval of City Council CIP Workshop* Minutes from April 1, 2008

4.       Keystone Trail-La Vista Link

a.        Pay request No. 4 from Thompson, Dreessen & Dorner, Inc.* for Engineering Services - $4,500.04

5.       Pay request No. 2 from The Austin Peters Group, Inc.* for Compensation Study - $3,697.50

6.       Pay request No. 4 from Leo A Daly* for Municipal Facilities Plan - $9,000.00

7.       Pay request No. 7 from John Q. Hammons* for Construction Loan - $903,656.81

8.       Change Order No. 1 from Huntel Communications* for Wireless Upgrade - $3,030.42

9.       Approval of Claims*

 

·           Reports from City Administrator and Department Heads

 

B.         Resolution* – Fire District Merger

 

C.         Resolution* – Addendum to Professional Services Agreement – Water’s Edge Aquatic Design

 

D.         Resolution* – Authorization to Purchase Pagers

 

E.         Resolution* – Authorization to Purchase Mowing Equipment

 

F.         Resolution* – Council Policy Statement – Safety Committee

 

G.         Corporate Manager Application* – Class I Liquor License of La Vista Keno Inc dba La Vista Keno

 

H.         Citizen Advisory Review Committee* – EDP Report

            1. Public Hearing

 

I.          Resolution - Production Services Agreement**

J.         Executive Session - Litigation Strategy Session - Oriental Trading Company; Land Acquisition
 

·           Comments from the Floor

 

·           Comments from Mayor and Council

 

·           Adjournment

** Amended on April 14, 2008 at 4:30 p.m.
 

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.

 

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.