Details for CONDENSED MINUTES LA VISTA CITY COUNCIL MEETING

Updated

CONDENSED MINUTES LA VISTA CITY COUNCIL MEETING December 21, 2021 A meeting of the City Council of the City of La Vista, Nebraska was convened in open and public session at 6:00 p.m. on December 21, 2021. Present were Councilmembers: Frederick, Sheehan, Thomas, Crawford, Quick, and Hale. Absent: Ronan. Also in attendance were City Attorney McKeon, Chief of Police Lausten, City Clerk Buethe, Director of Administrative Services Pokorny, Director of Public Works Soucie, Library Director Barcal, Recreation Director Stopak, Community Development Director Fountain, Finance Director Miserez, City Engineer Dowse. Mayor Kindig called the meeting to order, led the audience in the Pledge of Allegiance, and made the announcements. Mayor Kindig stated, with the approval of the City Council, he would like to reappoint Douglas Kindig, Kim Thomas, Robert Lausten, Hans Dethlefs and Mary Brennan to the Board of Health for a 1 year term, reappoint Cindi Hearn to the Library Advisory Board for a 2 year term and reappoint Brenda Mechels-Struby to the Park and Recreation Advisory Committee for a 2 year term. Councilmember Sheehan motioned the approval, Second by Hale. Councilmembers voting aye: Frederick, Sheehan, Thomas, Crawford, Quick, and Hale. Nays: None. Abstain: None. Absent: Ronan and Sell. Motion carried. Thomas made a motion to approve the consent agenda as presented. Approval of the Minutes of the December 7, 2021 City Council Meeting. Monthly Financial Report October 2021. Request for Payment Design Workshop, Inc Professional Services La Vista 84th Street Bridge - $1,853.00. Request for Payment Design Workshop, Inc Professional Services La Vista Wayfinding - $777.96. Request for Payment Sarpy County Economic Development Corporation Professional Services 2021 Annual Investment Visionary Level $8,500.00. Request for Payment Benesch Professional Services 96th & 108th Street Pavement Rehabilitation $10,930.14. Approval of Claims: ABM INDUSTRIES INC, services, 7,023.80; ACTIVE NETWORK LLC, services, 67.03; AED ZONE, services, 400.00; AMAZON, supplies, 621.55; AMERICAN HERITAGE LIFE INS, services, 1,244.72; AXON ENTERPRISE INC, supplies, 2,819.09; BEACON ATHLETICS LLC, supplies, 209.00; BELLEVUE CHAMBER OF COMMERCE, services, 50.00; BIBLIOTHECA LLC, media, 13.60; BISHOP BUSINESS EQUIPMENT, services, 580.95; BLACK HILLS ENERGY, utilities, 5,293.10; BOK FINANCIAL, bonds, 3,210,671.11; BUILDERS SUPPLY CO, maint., 285.00; CCAP AUTO LEASE LTD, services, 449.00; CENTER POINT INC, books, 373.92; CENTURION TECHNOLOGIES, services, 162.50; CENTURY LINK / LUMEN, phones, 222.96; CINTAS CORP, services, 375.08; CITY OF OMAHA, services, 251,204.14; CITY OF PAPILLION, services, 9,163.05; COMP CHOICE INC, services, 3,258.31; CONRECO INC, services, 17.00; CORNHUSKER INTL TRUCKS INC, maint., 1,207.50; CULLIGAN OF OMAHA, services, 23.00; CUMMINS CENTRAL POWER LLC, bld&grnds, 459.28; DEARBORN NAT'L LIFE INS, services, 6,924.10; DEMCO INC, supplies, 119.91; DIGITAL EXPRESS, supplies, 130.00; DOSTALS CONSTRUCTION CO, services, 1,589.00; ESSENTIAL SCREENS, services, 375.80; FAC PRINT & PROMO CO, apparel, 484.99; FELSBURG HOLT & ULLEVIG INC, services, 11,979.04; FERRELLGAS, services, 36.00; FIRST STATE BANK, services, 8,223.94; FITZGERALD SCHORR BARMETTLER, services, 23,536.60; FLEETPRIDE, maint., 118.17; FNIC, services, 31,753.75; GALE, books, 124.45; GREAT PLAINS COMMUNICATION, services, 777.60; HARM'S CONCRETE INC, services, 170.00; HDR ENGINEERING INC, services, 4,520.73; HEIMES CORP, services, 120.00; HGM ASSOCIATES INC, services, 60,474.70; HITOUCH BUS SVS, supplies, 496.34; HUNDEN STRATEGIC PARTNERS, services, 2,495.00; HUNTEL COMMUNICATIONS INC, services, 1,173.51; INGRAM LIBRARY SERVICES, books, 2,054.02; J RETZ LANDSCAPE INC, services, 4,159.00; KIMBALL MIDWEST, maint., 2,040.20; KRIHA FLUID POWER CO, maint., 455.73; LV COMM FOUNDATION, payroll, 150.00; LABRIE, DONALD P, services, 1,200.00; LIBRA INDUSTRIES INC, apparel, 80.00; LINCOLN NATIONAL LIFE INS CO, services, 5,934.14; LOGAN CONTRACTORS SUPPLY, apparel, 1,026.64; MAX I WALKER, services, 40.72; MEDICA INSURANCE CO, services, 95,008.47; MENARDS-RALSTON, bld&grnds, 359.73; MICHAEL D SCHAWANG, services, 900.00; MID-AMERICAN BENEFITS INC, services, 12,977.02; MIDLANDS LIGHTING & ELECTRIC, bld&grnds, 17.85; MIDWEST TAPE, media, 19.59; MIDWEST TURF & IRRIGATION, services, 890.49; NE DEPT OF REVENUE, sales tax, 85.25; NE ARBORISTS ASSOCIATION, services, 145.00; NE IOWA INDL FASTENERS INC, maint., 4.19; NE LAW ENFORCEMENT, services, 29.00; NE STATE FIRE MARSHAL, bld&grnds, 72.00; NEBRASKALAND TIRE INC, maint., 135.00; OCLC INC, media, 164.44; OFFICE DEPOT INC, supplies, 986.04; OLSSON INC, services, 2,807.00; OPPD, services, 3,361.55; OMNI ENGINEERING, services, 204.40; ONE CALL CONCEPTS INC, services, 196.14; O'REILLY AUTO PARTS, maint., 2,433.12; PAPILLION SANITATION, bld &grnds, 2,380.08; PAYROLL MAXX, payroll & taxes, 373,762.35; QUESTICA LTD, services, 1,578.25; RDG PLANNING & DESIGN, services, 2,396.64; RED EQUIPMENT LLC, maint., 191.36; RED WING, apparel, 150.00; REGAL AWARDS INC, services, 137.31; RTG BUILDING SERVICES INC, bld&grnds, 6,665.00; SARPY COUNTY COURTHOUSE, services, 4,313.96; SARPY COUNTY ECONOMIC DEV, services, 25.00; SARPY COUNTY REGISTER OF DEEDS, services, 40.00; SHI INTERNATIONAL CORP, services, 33,016.35; SIRCHIE ACQUISITION CO, services, 69.43; SE AREA CLERK'S ASSOC, services, 20.00; SOUTHERN UNIFORM, apparel, 291.47; SPORTS FACILITY MAINTENANCE, services, 2,750.00; SUBURBAN NEWSPAPERS INC, services, 638.32; SUNSET LAW ENFORCEMENT LLC, supplies, 737.70; SWAIN CONSTRUCTION INC, services, 182,046.99; THE CHILD'S WORLD INC, books, 353.15; THE COLONIAL PRESS INC, services, 100.92; THE UNIVERSITY OF NEMED CTR, services, 675.00; THE WALDINGER CORP, bld&grnds, 2,634.62; THOMPSON DREESSEN & DORNER INC, services, 11,787.91; TORNADO WASH LLC, services, 287.00; TRANS UNION RISK, services, 75.00; U.S. CELLULAR, phones, 1,770.83; UNITED HEALTHCARE INS CO, services, 944.64; UNITED PARCEL, services, 14.17; VERIZON CONNECT NWF INC, phones, 631.41; VERIZON WIRELESS, phones, 18.02; VIVERE APARTMENTS, services, 1,480.00; WATCHGUARD INC, services, 480.00; WESTLAKE HARDWARE, bld&grnds, 128.52; WHITE CAP LP, apparel, 281.92; Second by Hale. Councilmembers voting aye: Frederick, Sheehan, Thomas, Crawford, Quick, and Hale. Nays: None. Abstain: None. Absent: Ronan and Sell: None. Motion carried. At 6:06 Sell arrived to take his seat at the dais. At 6:11 p.m. Mayor Kindig opened the public hearing and stated the floor was now open for comment on the Citizen Advisory Review Committee - EDP Report. At 6:13 p.m. Hale made a motion to close the public hearing. Second by Thomas. Ayes: All. Motion carried. Hale introduced and moved for the adoption of Resolution No. 21-145 entitled: A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF LA VISTA AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO A PROFESSIONAL SERVICES AGREEMENT WITH THOMPSON, DREESSEN AND DORNER (TD2), OMAHA, NEBRASKA TO PROVIDE ADDITIONAL PROFESSIONAL SERVICES FOR THE THOMPSON CREEK CHANNEL REHABILITION PROJECT, INCREASING THE CONTRACT AMOUNT BY $105,500.00 FOR A TOTAL NOT TO EXCEED AMOUNT OF $168,500.00. Second by Quick. Ayes: All. Motion carried. Thomas introduced and moved for the adoption of Resolution No. 21-146 entitled: A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF LA VISTA, NEBRASKA, AWARDING A CONTRACT TO HEIMES CORPORATION OF OMAHA, NEBRASKA FOR THOMPSON CREEK CHANNEL REHABILITATION, GRADING AND STORM SEWER RECONSTRUCTION WITHIN CENTRAL PARK EAST IN AN AMOUNT NOT TO EXCEED $837,336.45. Second by Hale. Ayes: All Motion carried. Hale introduced and moved for the adoption of Resolution No. 21-147 entitled: A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF LA VISTA AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO A PROFESSIONAL SERVICES AGREEMENT WITH OLSSON, INC, OMAHA, NEBRASKA TO PROVIDE ADDITIONAL PROFESSIONAL SERVICES RELATED TO GEOTECHNICAL EXPLORATION WITHIN CIVIC AREAS OF CENTRAL PARK INCREASING THE CONTRACT AMOUNT BY $5,900.00 FOR A TOTAL NOT TO EXCEED AMOUNT OF $12,390.00. Second by Frederick. Ayes: All. Motion carried. Thomas introduced and moved for the adoption of Resolution No. 21-148 entitled: A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF LA VISTA, NEBRASKA, AUTHORIZING THE PURCHASE OF ONE (1) EXMARK Z SPRAY 3620 RIDE ON SPREADER / SPRAYER FROM J AND J SMALL ENGINE SERVICE, BELLEVUE, NEBRASKA IN AN AMOUNT NOT TO EXCEED $8,449.00. Second by Quick. Ayes: All. Motion carried. Sell introduced and moved for the adoption of Resolution No. 21-149 entitled: A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF LA VISTA, NEBRASKA, AUTHORIZING THE PURCHASE OF ONE (1) SCIFIT RECUMBENT ELLIPTICAL FROM BODY BASICS FITNESS EQUIPMENT OMAHA, NE, IN AN AMOUNT NOT TO EXCEED $5,249.00. Second by Quick. Ayes: All. Motion carried. At 6:22 p.m. Crawford made a motion to adjourn the meeting. Second by Thomas. Ayes: All. Motion carried. PASSED AND APPROVED THIS 4TH DAY OF JANUARY 2022. A complete set of minutes is available in the office of the City Clerk. CITY OF LA VISTA Douglas Kindig, Mayor ATTEST: Pamela A. Buethe, MMC City Clerk 283137; 1/12 ZNEZ