LA VISTA CITY COUNCIL MEETING AGENDA

February 3, 2015

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

 

·          Appointment -

            Re-appoint - Tom Miller - Planning Commission - 3 year term

 

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 January 20, 2015 City Council Meeting

3.      Approval of the Minutes of the December 17, 2014 Park & Recreation Advisory Committee Meeting

4.      Approval of the Minutes of the January 8, 2015 Library Advisory Board Meeting

5.      Pay Request from Felsburg Holt & Ullevig - Professional Services - Hell Creek Channel Improvements Phase II - $13,855.39

6.      Pay Request from Felsburg Holt & Ullevig - ProfessionalServices - Hell Creek Channel Improvements Phase II - $1,002.49

7.      Pay Request from Midwest Excavating Services LLC - Construction Services - City Hall Bio-Basin - $10,979.55

8.      Pay Request from Anderson Excavating Co. - Construction Services -Thompson Creek Rehabilitation - Clearing Phase - $41,283.00

9.      Approval of Claims.

 

·          Reports from City Administrator and Department Heads

 

B.         Resolution - Approve Change Order - Thompson Creek Channel Rehabilitation - Site Clearing

 

C.        Resolution - Approve Change Order - 124^th Circle & Harrison Street Traffic Signal Improvements

 

D.        Resolution - Approve Change Order - 120^th & Giles Traffic Signal & Turn Bays

 

E.         Resolution - Approve Agreement - Speaking Engagement Services

 

F.         Resolution - Approve Heartland 2050 Regional Compact

 

G.        Executive Session - Contract Negotiations

 

·          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.