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LA VISTA CITY COUNCIL MEETING AGENDA

APRIL 21, 2009

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 – 5 years – John Helwig*, Scott Collett*

 

·           Proclamations – Arbor Day*, National Volunteer Week*

 

·           Appointments:

- Citizen Advisory Review Committee – Reappoint Lynda Shafer, Doug Kellner and Rick Burns – 5 year terms

 

A.         CONSENT AGENDA

1.       Approval of the Agenda as Presented

2.       Approval of City Council Minutes* from April 7, 2009

3.       Approval of Safety Committee Minutes* from January 20, 2009

4.       Approval of Park & Recreation Advisory Committee Minutes* from February 18, 2009

5.       Monthly Financial Report* - March 2009  

6.       Pay Request from Bainbridge Leadership Center* for professional services - $2,500.00

7.       Pay Request from  Mullen & Mullen* for Professional Services - $4,960.00

8.       Pay Request from Approval of Claims*

 

·           Reports from City Administrator and Department Heads

 

B.         Resolution* – Approval – Satellite Keno Location

 

C.         Resolution* – Special Designated License - La Vista Area Chamber of Commerce June 11-13, 2009

 

D.         Resolution* – Special Designated License – Glory Days Inc. dba J-Birds Food & Spirits Lounge – May 30, 2009

 

E.         Resolution* – Addendum to Interlocal Cooperation Agreement

 

F.         Resolution* – Purchase - Internet Protocol (IP) Phone System

 

G.         Special Assessment*

            1. Public Hearing

            2. Resolution

 

H.         Discussion* – Council Policy Statement – Pay for 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.

 

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 three minutes.  We ask for your cooperation in order to provide for an organized meeting.