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LA VISTA CITY COUNCIL
ORGANIZATIONAL MEETING
AGENDA

December 4, 2018

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 Mayor and Council

VI. 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 4, 2018
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 20, 2018 City Council Meeting
3. Request for Payment – Olsson – Professional Services – City Centre Phase 1 Public Infrastructure – $40,877.90
4. Request for Payment – RDG Planning & Design – Professional Services – Civic Center Park Phase 1 - $7,417.82
5. Request for Payment – Olsson – Professional Services – 84th Street Redevelopment Site Preparation - $1,391.00
6. Request for Payment – Olsson – Professional Services – City Centre Lot 17 Parking Garage NE - $2,723.75
7. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – Sewer Plans for Portal Road - $200.00
8. Request for Payment – Olsson – Professional Services – 84th Street Redevelopment Site Preparation - $298.50
9. Request for Payment – DLR Group – Professional Services – City Centre Parking Facility - $7,520.00
10. Request for Payment – Yano’s Nursery – Thompson Creek Maintenance - $5,000.00
11. Request for Payment – Blade Masters Grounds Maint., Inc. – Construction Services – Civic Center Phase 2 - $338,740.45
12. Request for Payment – Thompson, Dreesson, & Dorner, Inc. – Professional Services – Phase 2 Golf Course Transformation - $15,702.03
13. Request for Payment – Thompson, Dreesson, & Dorner, Inc. – Professional Services - $1,487.05 
14. Request for Payment – Swain Construction – Construction Services – 84th Street Access Improvements - $2,080.48
15. Request for Payment – Hawkins Construction – Construction Services – Parking Garage District 2, Structure 1 - $467,317.35
16. Resolution - Election of Directors to the La Vista Metropolitan Community College Board of Directors
17. Approval of Claims 

• Third Quarter Report – Sarpy County Economic Development Corporation 

• Reports from City Administrator and Department Heads

*B. Ordinance – Amend Section 95.11 (Animals – Maximum Numbers Allowed) & Section 95.17 (Dog Kennels, Catteries, and Pet Stores) of the La Vista Municipal Code

C. Resolution – Conditional Use Permit – Puppyland, LLC – Lot 50, S&S’s Harvest Hill (7505 Thorn Apple Ln.)

D. Resolution – Amend FY2018-2019 Budget – Sarpy County and Cities Wastewater Agency

E. Resolution – Request for Proposals – Information Technology Strategic Plan

F. Resolution – Purchase of Secure Internet Gateway

G. Resolution – Purchase of Body Worn Camera System 

H. Resolution – Purchase of Police Mobile Radios

I. Resolution – Purchase of Police Portable Radios

J. Resolution – Surplus and Transfer Ownership – 1972 Ward La France Fire Truck

K. Resolution – Purchase of Pickup Truck

**L. Resolution - Procurement & Purchase - Professional Services

• Comments from the Floor

• Comments from Mayor and Council

• Adjournment

**Amended December 3, 2018 4:00PM
*Amended December 3, 2018 5:45PM


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.