LA VISTA CITY COUNCIL MEETING AGENDA

May 6, 2014

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 - Tim Keller, John Helwig, Scott Collett - 10 years

 

·                     Proclamations - Building Safety Month; National Police Week; National Public Works Week

All matters listed under item A, Consent Agenda, are considered to be routine by the city council and will be enacted by one motion in the form listed below.  There will be no separate discussion of these items.  If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.

A.         CONSENT AGENDA

1.     Approval of the Agenda as Presented

2.     Approval of the Minutes of the April 15, 2014 City Council Meeting

3.     Pay Request from Thompson, Dreessen & Dorner, Inc.  - Professional Services - 124^th Circle and Harrison Street Traffic Signal - $4,094.95

4.     Pay Request from Thompson, Dreessen & Dorner, Inc.  -Professional Services - Thompson Creek Phase 1 - $6,273.75

5.     Pay Request from Thompson, Dreessen & Dorner, Inc.  -Professional Services - Thompson Creek Phase 1 - $1,556.80

6.     Pay Request from Thompson, Dreessen & Dorner, Inc.  -Professional Services - Thompson Creek Phase 1 - $5,103.75

7.     Pay Request from RDG Planning & Design - Professional Services - Thompson Creek Outreach - $790.50

8.     Pay Request from Felsburg Holt & Ullevig - Professional Services - Hell Creek Channel Improvements Phase II - $1,000.08

9.     Pay Request from Felsburg Holt & Ullevig - Professional Services - La Vista Quiet Zone Final Design - $3,328.97

10.  Approve Change In Start Time of City Council Meeting on August 5, 2014 to 5:30 p.m.

11.  Resolution - Appoint - Safety Steering Committee Members

12.  Approval of Claims.

 

·          Presentation - 1st Quarter Report - Sarpy County Economic Development Corporation

 

·          Reports from City Administrator and Department Heads

 

B.         Citizen Advisory Review Committee - EDP Report

            1. Public Hearing

 

C.        Unified 911 Communications System

 1.  Resolution - Interlocal Cooperation Act Agreement creating the Sarpy County Public Safety Communications Agency

               2.  Resolution - Members Service Agreement

               3.  Resolution - Management Service Agreement

               4.  Resolution - Post-Agency Sarpy County Communications System Interlocal Agreement

 

D.        Resolution - Authorize - Thompson Creek, Phase VI, Part 2 Water Restoration NET Grant Contract

 

E.        Resolution - Award Bid - 120^th & Giles Signal & Turn Bays Project

 

F.        Resolution -Authorization to Purchase Computer Equipment - Western States Contracting Alliance, CDW-G & Dell

 

G.       Reorganization Plan Implementation

           1.  Reorganization Plan and Organizational Chart - Receive/File

               2.  Job Description Updates - Receive/File

               3.  Ordinance  - Compensation

 

H.        Resolution - Insurance Broker Agreement

 

I.          Discussion - Proposed Arterial Street Improvement Program

 

·           Comments from the Floor

·           Comments from Mayor and Council

·           Adjournment

                                                                                       Complete Packet

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.