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Phone Number: (346) 248-7799
Meeting ID: 996 1760 7696
Passcode: 987074
https://cityoflavista-org.zoom.us/j/99617607696?pwd=cHZ0azQ1Yi9qSnBHVFJ1YkEzb2gvQT09


LA VISTA CITY COUNCIL MEETING AGENDA
December 1, 2020
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


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 November 17, 2020 City Council Meeting – Agenda Item A-2 (PDF)
3. Request for Payment – Alfred Benesch & Company – Professional Services – 96th & 108th St Pavement Rehabilitation – $724.00 – Agenda Item A-3 (PDF)
4. Request for Payment – DLR Group – Professional Services – City Centre Parking Structure 2 – $1,641.00 – Agenda Item A-4 (PDF)
5. Request for Payment – RDG Planning & Design – Professional Services – Placemaking & LA Services – $4,743.36 – Agenda Item A-5 (PDF)
6. Resolution – Authorize Renewal – Computer Software – SHI – $27,647.95 – Agenda Item A-6 (PDF)
7. Resolution – Authorize Signature – Year-End Certification of City Street Superintendent – Agenda Item A-7 (PDF)
8. Approval of Claims – Agenda Item A-8 (PDF)
**9. Approval of the Minutes of the November 24, 2020 Emergency City Council Meeting – Agenda Item A-9 (PDF)
**10. Approval of the Minutes of the November 24, 2020 Emergency Board of Health Meeting – Agenda Item A-10 (PDF)

• Reports from City Administrator and Department Heads

B. Ordinance – Amend Compensation Ordinance – Agenda Item B (PDF)

C. Resolution – Approve Professional Services Agreement – 114th and Giles Intersection Improvements – Agenda Item C (PDF)

D. Resolution – Approve Five-Year Tree Management Plan – Agenda Item D (PDF)

E. Approval of Class D Liquor License Application – Casey’s Retail Company dba Casey’s General Store #3913 – Agenda Item E (PDF)
1. Public Hearing
2. Resolution

F. Resolution – Amend Personnel Policy Section VIII – Vacation Accrual Policy – Agenda Item F (PDF)

G. Resolution – Approval of Blanket Bond – Mayor – Agenda Item G (PDF)

**H. Resolution – Authorize Purchase – CloudGuard Security Software – Agenda Item H (PDF)

• Comments from the Floor

• Comments from Mayor and Council

• Adjournment

**Amended November 30, 2020 4:00PM


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.


LA VISTA CITY COUNCIL
ORGANIZATIONAL MEETING
AGENDA

December 1, 2020

I. Call to Order

II. City Clerk’s Report of Election Results - Agenda Item II (PDF)

III. Administration of Oath of Office to Douglas Kindig – Mayor

IV. Administration of Oath of Office to:
Mike Crawford, Ward I
Ron Sheehan, Ward II
Deb Hale, Ward III
Jim Frederick, Ward IV

V. Election of Council President

VI. Appointments by Mayor Kindig
• City Administrator – Brenda Gunn
• City Clerk – Pam Buethe
• Finance Director – Cindy Miserez
• Director of Public Works – Joe Soucie
• Chief of Police – Bob Lausten
• City Attorney – Tom McKeon (Fitzgerald, Schorr, Barmettler and Brennan, PC, LLO)
• City Engineer – Pat Dowse

VII. Resolution – Approval of Blanket Bond – Appointed Officials – Agenda Item VII (PDF)

VIII. Resolution – Approval of Individual Bond – Treasurer – Agenda Item VIII (PDF)

IX. Comments from the Floor

X. Comments from Mayor and Council

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