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 LA VISTA CITY COUNCIL MEETING AGENDA

August 5, 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

 

·           Appointment – Citizen Advisory Review Committee – Courtney Dunbar - fill vacancy

 

 A.        CONSENT AGENDA

1.       Approval of the Agenda as Presented

2.       Approval* of City Council Workshop Minutes from July 14, 2008

3.       Approval* of City Council Minutes from July 15, 2008

4.       Approval* of City Council Workshop Minutes from July 16, 2008

5.       Approval* of Safety Committee Meeting Minutes from April 8, 2008

6.       Keystone Trail – La Vista Link

a.        Pay request No. 10 from Thompson, Dreessen & Dorner Inc.* for professional services - $2014.28

7.      Pay request from Beringer Ciaccio Dennell Mabrey* for professional services – Cart Corral Design - $471.25

8.       Pay request from League of Nebraska Municipalities *for membership dues - $21,867.00

9.       Pay request No. 1 from Linhart Construction, Inc.* for 78th & Harrison Street Retaining Wall Reconstruction - $58,714.23

10.   Pay request from YDM, Inc.* professional services - $7,847.00

11.   Approval* of Claims

 

·           Reports from City Administrator and Department Heads

 

B.         Fiscal Year 08/09 Municipal Budget*

            1.  Public Hearing

            2.  Appropriations Ordinance *– First Reading

            3.  Master Fee Ordinance* – First Reading

 

C.         Resolution* – Award of Contract - Annual Financial Audit

           

D.**      Appoint Keno Operator and approve agreement
1.  Executive Session - Strategy Session/Negotiating Guidance - Keno Lottery
2.  Resolution* – Appoint Keno Operator and approve agreement

 

E.         Resolution* – Amendment #1 to Interlocal agreement – Harrison Street

 

F.         Resolution* – Notice of Intent under IRS Code – Harrison Street Improvement Project

 

G.         Special Assessments * for Property Improvements

            1.  Public Hearing

            2.  Resolution

 

H.         Executive Session – Personnel Matters

 

I.          Possible Resolution – Personnel Decision

 

·           Comments from the Floor

 

·           Comments from Mayor and Council

 

·           Adjournment


 **    Amended 8/4/08 4:00 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.