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LA VISTA CITY COUNCIL MEETING AGENDA

APRIL 18, 2006

7:00 P.M.

 

Harold “Andy” Anderson Council Chamber

La Vista City Hall

8116 Park View Blvd.

 

·          Call to Order

 

·          Pledge of Allegiance

 

·          Proclamation – Arbor Day

 

A.         CONSENT AGENDA

1.       Approval of the Agenda as Presented

2.       Minutes of the April 4, 2006 City Council Meeting

3.       Minutes of the March 16, 2006 Planning Commission Meeting

4.       Minutes of the March 22, 2006 Safety Committee Meeting

5.       Change Order No. 1 for Fire Station No. 2 Project - $13,524.00

6.       Change Order No. 1 for 2006 Marque Ambulance - $1,400.00

7.       Pay Request from FGM Architects for Professional Services – Fire Station No. 2 Project (2 Invoices) - $44,598.87

8.       Pay Request from ConStruct Inc. for Fire Station No. 2 Project - $177,130.89

9.       Pay Request from Sadler Line Construction for 108th & Giles Traffic Signal - $18,724.41

10.   Pay Request from Thiele Geotech for Southport West Improvements (2 Invoices) - $2,220.00

11.   Approval of Claims

 

·          Reports from City Administrator and Department Heads

 

B.        Appointment of City Administrator

            1.  Resolution – Approve City Administrator Bond

            2.  Appointment of City Administrator

            3.  Resolution – Approve Employment Agreement

 

C.        Application for Zoning Text Amendment

            1.  Public Hearing

            2.  Ordinance

 

D.        Conditional Use Permit – Dog Grooming – Lot 20, The Meadows Replat X

            1.  Public Hearing

            2.  Resolution

 

E.         Resolution – Award Contract – Parking District No. 1 (Southport West)

 

F.         Fireworks Permits

1.  Resolution – Establish Number of Permits

2.  Resolution – Issuance of Permits

 

G.        Resolution – Authorization to Purchase Police Cruiser

           

H.        Resolution – Special Designated Permit - La Vista Area Chamber June 2-3, 2006

 

I.          Authorize Request for Proposals – Audio/Video Equipment & Installation for New Fire Station

 

J.         Resolution – Authorize Advertisement of Bids for 2006 Sidewalk Construction

 

K.        Resolution – Authorize Advertisement of Bids for 2006 Pavement Reconstruction

 

L.         Job Description Update

 

M.        Executive Session – Personnel, Litigation, Land Acquisition, Contract Negotiations and Negotiating Strategy

 

·          Comments from the Floor

 

·          Comments from Mayor and Council

 

·          Adjournment 

 

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 331-4343.  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.