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 LA VISTA CITY COUNCIL MEETING AGENDA

June 17, 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

 

·           Service Award* – D.J. Barcal – 15 Years

 

·           Proclamation* – National Safety Month

 

·           Quarterly Report - La Vista Chamber of Commerce – Mary Harper

 

 A.        CONSENT AGENDA

1.       Approval of the Agenda as Presented

2.       Approval of City Council Minutes* from June 3, 2008

3.       Approval of Planning Commission Minutes* from May 15, 2008

4.       Approval of Swimming Pool Advisory Committee Minutes* from May 28, 2008

5.       Approval of Park and Recreation Advisory Board Minutes* from June 11, 2008

6.       Pay request No. 9 from John Q. Hammons* for Construction Loan - $1,422,038.07

7.       Pay request No. 6 from Leo A Daly* for Municipal Facilities Plan - $3,000.00

8.       Keystone Trail

a.        Pay request No. 8  from Thompson, Dreessen & Dorner, Inc.* for engineering services - $7,342.88.

9.       Pay Request from Water’s Edge Aquatic Design, LLC* for swimming pool concept plan - $3,500.00

10.   Approval of Claims*

 

·           Reports from City Administrator and Department Heads

 

B.         Discussion* – Municipal Aquatic Facility

            1.  Presentation

            2.  Public Comment

            3.  Council Discussion

 

C.         Ordinance* – Vacation of Plat – Property within La Vista Falls Golf Course & Central Park

 

D.         Ordinance* – Amend Building Code – Vertical Supports for Decks & Porches

 

E.         Ordinance* – Amend Municipal Code Section 119.19 - Discharge of Permissible Fireworks Regulated

 

F.         Resolution* – Award Contract – 2008 Pavement Rehabilitation Program

 

G.         Resolution* – Installation of Street Lights

 

H.         Resolution* – Professional Services Agreement – Bainbridge Leadership Center

 

I.          Resolution* - Settlement Agreement of Liberty Investments, Lot 43A and Boardwalk Investors, Lot 45, Brook Valley Business Park.

 

J.         Position Description Update* and Amendment to Compensation Ordinance

            1.  Ordinance – Amend Compensation Ordinance

 

·           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.

 

 

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.