LA VISTA CITY COUNCIL MEETING AGENDA
September
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 August 19, 2014 City Council Meeting
3.
Approval of the Minutes of the July 16, 2014 Park & Recreation Advisory Committee Meeting
4.
Pay Request from Thompson, Dreessen Dorner, Inc. - Professional
Services - 120th & Giles Road Traffic Signals - $931.75
5.
Pay Request from University of Nebraska at Omaha - Professional Services - BioBlitz - Thompson Creek Watershed Restoration Project - $678.36
6.
Pay Request from Hunden Strategic Partners - Professional Services - Economic Development - $3,113.75
7.
Pay Request from Hunden Strategic Partners - Professional Services - Economic Development - $4,047.75
8.
Pay Request from Felsburg Holt & Ullevig - Professional Services - Hell Creek Channel Improvements Phase II - $300.00
9.
Pay Request from Omaha Electric Services - Construction Services - 120th & Giles Traffic Signal and Turn Bays - $93,533.35
10. Pay Request from Dostals Construction Co. Inc - Construction Services - Thompson Creek Reconstruction Project Street Planter 2014 - $23,064.75
11. Pay
Request from Thompson, Dreessen Dorner, Inc. - Professional Services - 124th
Circle & Harrison Street Traffic Signal - $970.00
12. Pay
Request from Thompson, Dreessen Dorner, Inc. - Professional Services - 120th
& Giles Road Traffic Signals - $2,836.00
13. Resolution - Advertisement of Bids - Thompson Creek - City Hall Bio-Retention Basin
14. Resolution - Approve Application for Special Designated License - City of La Vista - Reception - October 15, 2014
15. Approval of Claims.
· Reports
from City Administrator and Department Heads
· Sarpy
County Economic Development 2nd Quarter Report
B. Resolution - Insurance Program - Property, Liability and Workers Compensation
C. 2015-2019 Capital Improvement Program
1.
Public Hearing
2.
Resolution - Adoption of 2015-2019 Capital Improvement Program
D. Fiscal Year 14/15 Municipal Budget
1. Appropriations
Ordinance - Final Reading
2.
Master Fee Ordinance - Final Reading
3.
Increase Base of Restricted Funds Authority
a.
Public Hearing
b.
Resolution
4.
Setting the Property Tax Levy
a.
Public Hearing
b.
Resolution
E. Amending the Compensation Ordinance and Setting Rates of Auto and Phone Allowance
1. Ordinance - Amend
the Compensation Ordinance
2.
Resolution - Setting Rates of Auto and Phone Allowance
F. Ordinance - Amend the Municipal Code - Chapter 95 Animals - Second Reading
G. Right
of Way Vacation and Conveyance - 107th Street, Gertrude to
Approximately 425" North - Ordinance Correction
H. Resolution - Amend Lottery Operator Agreement
J. Executive
Session - Contract Negotiations; 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.