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September 6, 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


·               Service Award - Dennis Dinan - 5 years


·                     Appointment - Fire Department Officers



1.     Approval of the Agenda as Presented

2.     Approval of City Council Minutes from August 16, 2011

3.     Approval of Park & Recreation Advisory Committee Minutes from July 20, 2011

4.     Approval of Planning Commission Minutes from July 21, 2011

5.     Pay Request - Brown Traffic Products - LED Traffic Signal Modules - $31,874.75

6.     Pay Request - Hanna:Keelen Associates, P.C. - Professional Services - $6,000.00

7.     Approval of Claims


·                     Presentation - IT Strategic Plan Update - Berry Dunn


·                     Reports from City Administrator and Department Heads


B.        2012-2016 Capital Improvement Program

            1.  Public Hearing

            2.  Resolution - Adoption of 2012-2016 Capital Improvement Program


C.        Fiscal Year 10/11 Amended Municipal Budget

            1.  Public Hearing

            2.  Ordinance - approve amended budget


D.        Fiscal Year 11/12 Municipal Budget

            1.  Appropriations Ordinance No. 1152 - Final Reading

            2.  Master Fee Ordinance No. 1153 - Final Reading

            3.  Increase Base of Restricted Funds Authority

                 a.   Public Hearing

                 b.   Resolution

            4.  Setting the Property Tax Levy

                 a.   Public Hearing

                 b.   Resolution


E.         Resolution - Amend Council Policy Statement


F.         Amending the Compensation Ordinance and Setting Rates of Auto and Phone Allowance

            1.  Ordinance - Amend the Compensation Ordinance

            2.  Resolution - Setting Rates of Auto and Phone Allowance


G.        Ordinance - Amend Municipal Code §72.19, §72.25 §72.26 - Parking Regulations


H.        United Cities of Sarpy County

            1.  Resolution - Interlocal Cooperation Agreement

            2.  Resolution - Lobbying Agreement


I.          Resolution - Purchase Used Vehicle - Police Department


J.         Resolution - Bid Award - Thompson Creek Property Acquisition - Phase 3 Demolition


K.        Resolution - NDOR Program Agreement - Giles Road Signal Coordination - I-80 to 108th Street


L.         Resolution - Installation of Stop Signs - Gertrude Street along Harrison Heights subdivision


M.        Resolution - Authorize Purchase - Ice Control Salt


N.        Special Assessments

            1.  Public Hearing

            2.  Resolution


O.        Executive Session - Litigation; Contract Negotiations


·          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.