LA VISTA CITY COUNCIL MEETING AGENDA
November 25,
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
Award - Colin Ruppert - 5 years
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 November 4, 2014 City Council
Meeting
3.
Pay Request from Management Education Group, Inc. - Professional Services - Performance Management Project - $5,200.00
4.
Pay Request from BerryDunn - Professional Services - Financial Information Software System Selection - $24,609.00
5.
Pay Request from Thompson Dreessen & Dorner, Inc. - Professional Services - Thompson Creek Phase 1 - $196.20
6.
Pay Request from Thompson Dreessen & Dorner, Inc. -
Professional Services - Emergency Repair on 72nd Street - $2,686.30
7.
Pay Request from Thompson Dreessen & Dorner, Inc. -Professional Services - Thompson Creek Phase 1 - $50.00
8.
Pay Request from Thompson Dreessen & Dorner, Inc. -Professional Services - Thompson Creek Phase 1 - $8,435.81
9.
Pay Request from Thompson Dreessen & Dorner, Inc. -Professional Services - City Hall Bio-Basin - $1,017.78
10. Pay Request
from Upstream Weeds - Consulting Services - Thompson Creek Restoration Project
BioBlitz - $3,450.00
11. Approval of Claims.
· Reports
from City Administrator and Department Heads
B. Application
for Conditional Use Permits, Final PUD Plan, Replat & Subdivision Agreement
- Lots 1 and 2, Bella La Vista (NE of 132nd & Centech Road)
1. Public
Hearing (Request to open and continue public hearing)
C. Conditional
Use Permit - Edge Body Bootcamp - Lot 48, Brook Valley Business Park (SE of 110th
& Harrison.)
1. Public
Hearing
2.
Resolution - Approve Conditional Use Permit - Indoor Recreational Facility
D. Call for Redemption of Bonds and Refunding Series 2014 Bond Issues
1.
Resolution - Redemption of Public Safety Tax Anticipation Refunding Bonds,
Series
2007
2.
Resolution - Redemption of Highway Allocation Fund Pledge Refunding Bonds,
Series 2008
3.
Resolution - Redemption of General Obligation Various Purpose Refunding Bonds,
Series 2009
4.
Resolution - Redemption of General Obligation Refunding Bonds, Series 2009
(issued by SID 59)
5.
Ordinance - Issue General Obligation Refunding Bonds, Series 2014
6.
Ordinance - Issue Highway Allocation Pledge Refunding Bonds, Series 2014
7.
Ordinance - Issue Public Safety Tax Anticipation Refunding Bonds, Series 2014
8.
Ordinance - Issue La Vista Facilities Corporation Building and Refunding Bonds,
Series 2014
E. Resolution - Approve Consulting Agreement - Communication Towers
F. Ordinance - Amend Master Fee Ordinance
G. Resolution - Release and Settlement Agreement with Mutual of Omaha Bank
H. Resolution - Authorization to Purchase - Tablets
I. Executive
Session - Personnel
· 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.