LA VISTA CITY COUNCIL
ORGANIZATIONAL MEETING
AGENDA
December 2, 2014
I. Call to Order
II. City Clerk's Report of Election Results
III. Administration of Oath of Office to:
Kim J. Thomas, Ward I
Terrilyn Quick, Ward II
Alan W. Ronan, Ward III
Kelly R. Sell, Ward IV
IV. Election of Council President
V. Comments from the Floor
VI. Comments from Mayor and Council
VII. 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 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.
LA VISTA CITY COUNCIL
MEETING AGENDA
December 2,
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
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 25, 2014 City Council Meeting
3.
Approval of the Minutes of the October 15, 2013 Park &
Recreation Advisory Committee
4.
Pay Request from Felsburg Holt & Ullevig - Professional Services - Hell Creek Channel Improvements Phase II - $4,394.96
5.
Pay Request from Midwest Excavating - Construction Services - City Hall Bio Basin Project - $21,668.80
6.
Pay Request from Thompson, Dreessen & Dorner, Inc. -
Professional Services - 120th and Giles Road Traffic Signal -
$1,088.24
7.
Pay Request from Thompson, Dreessen & Dorner, Inc. -
Professional Services - 124th and Harrison Street Traffic Signal -
$1,383.900
8.
Resolution - Department of Roads Maintenance Agreement - 84th
Street - 2015
9.
Resolution - Approve Tolling Agreement
10. Approval of Claims.
· Update - La
Vista Community Foundation Activities - Leah Hoins
· Reports
from City Administrator and Department Heads
B. Ordinance - Amend Compensation Ordinance
C. Resolution - Approve Agreement for Professional Services - Leo Daly - Building Design
D. Resolution - Authorize Request for Proposals - Council Chambers Technology Update
E. Resolution - Authorize Contract - Directional Boring - Parks Facility
F. Resolution - Approval to Purchase - Marked Police Vehicles
G. Approval
of a Class D Liquor License - Shakti Fuels LLC dba La Vista Sinclair
1. Public
Hearing
2.
Resolution
· 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.