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LA VISTA CITY COUNCIL MEETING AGENDA
May 15, 2018
6:00 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

**• Proclamation - National Public Works Week

**• Proclamation - National Police Week

• Presentation – NPZA Planning Award – Chris Solberg

• Service Award – Jodi Norton – 10 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 May 1, 2018 City Council Meeting
3. Monthly Financial Report – March 2018
4. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – Phase 1 Golf Course Transformation – Proposed Lake Improvements - $5,176.77
5. Request for Payment – Olsson Associates – Professional Services – 96th & Brentwood Traffic Signal - $10,939.60
6. Request for Payment – Olsson Associates – Professional Services – City Centre Phase 1 – Public Infrastructure - $15,623.54
7. Request for Payment – Olsson Associates – Professional Services – City Centre Phase 1 – Public Infrastructure - $20,888.17
8. Request for Payment – Design Workshop Inc. – Professional Services – 84th Streetscape Plan - $128.70
9. Request for Payment – HDR Engineering Inc. – Professional Services – Project Management for Public Improvements and Other Works - $12,179.51
10. Resolution – Change Order No. 3 – 96th & Brentwood Traffic Signal
11. Resolution – Award of Contract – Eastern Nebraska Office on Aging
12. Approve Change In Date and Start Time of City Council Meeting from August 7, 2018 at 7:00 p.m. to August 8, 2018 at 6:00 p.m.
13. Approval of Claims

• First Quarter Report – Sarpy County Economic Development Corporation

• Reports from City Administrator and Department Heads

B. Application for Replat – Brook Valley II Replat 5 (NE of 120th & Portal Rd.)
1. Resolution – Approve Replat
2. Resolution – Approve Subdivision Agreement

C. Resolution – Amendment to Professional Services Agreement – Parking Facilities/City Centre - Design

D. Resolution – Amendment to Professional Services Agreement – Parking Facilities/City Centre - Security Planning

E. Resolution – Change Order No. 3 – 84th Street Redevelopment Area Public Improvement – Offstreet Parking District No. 2 – Structure No. 1

F. Resolution – Award of Contract – Swain Construction, Inc. – 84th Street Redevelopment Area Public Improvement – Street Access Improvements

G. Resolution – Authorization to Request Relinquishment of State Highway N85 (84th Street)

H. Approval of a Class D Liquor License – JSV LLC dba JD’s Liquor Locker
1. Public Hearing
2. Resolution

I. Resolution – Amendment to Council Policy Statement – Employee Performance Management Program

J. Resolution – Amendment to Council Policy Statement – Employee Compensation – Pay for Performance

K. Resolution – Authorization to Purchase Plotter/Scanner

L. Executive Session - Land Acquisition; Contract Negotiations; Litigation

• Comments from the Floor

• Comments from Mayor and Council

• Adjournment
**Amended May 14, 2018 4:30 p.m.
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.