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LA VISTA CITY COUNCIL MEETING AGENDA

April 18, 2023

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: Earth Day – Proclamation (PDF)

 

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 – Agenda Item A-1 (PDF)
  2. Approval of the Minutes of the April 4, 2023 City Council Meeting – Agenda Item A-2 (PDF)
  3. Monthly Financial Report – February 2023 – Agenda Item A-3 (PDF)
  4. 2023 Annual TIF Report – Agenda Item A-4 (PDF) 
  5. Request for Payment – HDR Engineering – Professional Services – Project Management for Public Improvements – $1,161.57 – Agenda Item A-5 (PDF)
  6. Request for Payment – Design Workshop, Inc – Professional Services – 84th Street Bridge – $2,575.00 – Agenda Item A-6 (PDF)
  7. Request for Payment – Schemmer – Professional Services – Applewood Creek H&H review – $4,925.00 – Agenda Item A-7 (PDF) 
  8. Request for Payment – Olsson, Inc – Professional Services – City Park Pavilion Testing – $5,603.25 – Agenda Item A-8 (PDF) 
  9. Request for Payment – JE Dunn Construction Co – Construction Services – Central Park Pavilion and Site Improvements –  $803,328.00 – Agenda Item A-9 (PDF)
  10. Resolution – Approve Appointments of Safety Steering Committee Members – Agenda Item A-10 (PDF)
  11. Approval of Claims – Agenda Item A-11 (PDF) 

 ·          Reports from City Administrator and Department Heads

 

B.      PUD Site Plan Amendment – Lots 1-3 & Outlot A – Southport West Replat 8 – Agenda Item B (PDF)

            1. Public Hearing

              2. Resolution

 

C.        Ordinance – Amend Firefighters Retirement Plan and Trust – Agenda Item C (PDF)

 

D.        Ordinance – Amend Firefighters Retirement Plan and Trust – Freeze and Terminate – Agenda Item D (PDF)

 

E.         Resolution – Authorize Purchase – Network Core Switch – Agenda Item E (PDF) 

 

F.         Resolution – Approve Agreement with Sarpy County – Resolve Certain Matters Regarding Allocation of Payment in Lieu of Taxes, Including Potential Claims – Agenda Item F (PDF)

 

G.        Resolution – Nebraska Multi-Sport Complex Application for Payment – Disbursement of EDP Award Funds – Agenda Item G (PDF)

 

H.        Position Description – Assistant Finance Director – Agenda Item H (PDF) 

 

      ·          Comments from the Floor

 

·          Comments from Mayor and Council

 

·          Adjournment 

Complete Packet (PDF)

 

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 three minutes.  We ask for your cooperation in order to provide for an organized meeting.