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April 19, 2011

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


·                     Swear in Police Officer - Caleb Clark



1.     Approval of the Agenda as Presented

2.     Approval of City Council Minutes from April 5, 2011

3.     Monthly Financial Report - March 2011

4.     Pay Request No. 1 - Anderson Excavating Co. -  Thompson Creek Demolition Services - $48,444.12

5.     Pay Request - Douglas County Treasurer - Hell Creek Stream Stabilization Phase I - $3,037.35

6.     Approval of Claims


·                     Reports from City Administrator and Department Heads


B.        Citizen Advisory Review Committee - EDP Report

            1. Public Hearing


C.        Executive Session - Strategy Session/Negotiating Guidance - Possible Real Estate Purchase


D.        Thompson Creek Hazard Mitigation Project - purchase of real property

            1.  Public Hearing

            2.  Resolutions - authorize purchases


E.         Annexations - SID 239 (Giles Corner), SID 82 (Crossroads Industrial Park) & Adjoining Misc. Lot, Performance Auto Plaza & Attic Storage, Portions of SID 59 (Brook Valley II Business Park) & Adjoining Street ROWs.

            1.  Ordinance 1138 - Final Reading

            2.  Ordinance 1139 - Final Reading

            3.  Ordinance 1140 - Final Reading

            4.  Ordinance 1141 - Final Reading

            5.  Ordinance 1142 - Final Reading


F.         Resolution - Consultant Selection - 84th Street Blight & Substandard Study


G.        Resolution - Consultant Selection - Information Technology Strategic Plan


H.        Resolution - Advertisement of Bids - LED Traffic Signal Modules EECBG Award No. 9/10-E062


I.          Resolution - Stop Sign Modification - 76th Avenue; Terry Drive; Joseph Avenue


J.         Resolution - Stop Sign Modification - 73rd Avenue; Lillian Avenue; James Avenue


K.        Executive Session - Contract Negotiations; Personnel; Litigation


·          Comments from the Floor

·          Comments from Mayor and Council

·          Adjournment
                                                        Complete Packet*
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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.