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LA VISTA CITY COUNCIL MEETING AGENDA

August 8, 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

•           Appointment - Pat Lodes – Personnel Board – 6 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 July 16, 2018 City Council Budget Workshop
3. Approval of the Minutes of the July 17, 2018 City Council Meeting
4. Approval of the Minutes of the July 17, 2018 City Council Budget Workshop
5. Approval of the Minutes of the July 18, 2018 Park & Recreation Advisory Committee Meeting
6. Request for Payment – Terracon Consultants, Inc. – Professional Services – Former First National Bank – $950.00
7. Request for Payment – Thompson, Dreessen & Dorner, Inc – Professional Services – Phase 1 Golf Course Transformation – Proposed Lake Improvements – $10,835.90
8. Request for Payment – Civic Nebraska – Professional Services – Papillion-La Vista Stormwater Outreach – $1,919.69
9. Request for Payment – RDG Planning & Design – Professional Services – Civic Center Park Phase 1 – $746.40
10. Request for Payment – Olsson & Associates – Professional Services – City Centre Phase 1 Public Infrastructure – $38,507.96
11. Request for Payment – Blade Masters Ground Mntc., Inc. – Construction Services – Golf Course Transformation – Phase 1 Grading – $103,821.78
12. Request for Payment – Hawkins Construction Company – Construction Services – Parking District No. 2, Structure 1 – $120,308.22
13. Request for Payment – Envisio – Professional Services – govBenchmark and Strategic Plan Software – $8,000.00
14. **Resolution – Change Order No. 3 – KSI Construction – City Centre Phase 1B Pavement and Sewers
15. Approve Manager Application – Class IK Liquor License – La Vista ES Catering Co., Inc. dba La Vista Embassy Suites – Cameron N. Kroll
16. Approval of Claims

•           Sarpy County Economic Development Corporation – 2^nd Quarter Report

•           Reports from City Administrator and Department Heads

B.         2019-2023 Capital Improvement Program

            1.  Public Hearing

            2.  Resolution – Adoption of 2019-2023 Capital Improvement Program

C.        Fiscal Year 18/19 & Fiscal Year 19/20 Municipal Budgets

            1.  Public Hearing 

            2.  Appropriations Ordinance – First Reading

            3.  Master Fee Ordinance – First Reading

D.       Approval of the New Application for a Class I Liquor License – Foeh Sure Properties, LLC dba The Steppe Center

            1.  Public Hearing

            2.  Resolution

E.         Resolution – Award Public Works Uniform Contract

**F.     Resolution - Change Order No. 3 - KSI Construction - City Centre Phase 1b Pavement and Sewers

•           Comments from the Floor

•           Comments from Mayor and Council

•           Adjournment