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AUGUST 15, 2006

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



1.       Approval of the Agenda as Presented

2.       Minutes of the August 1, 2006 City Council Meeting

3.       Pay Request No. 7 from Tab Holding Company for Southport West Improvements, Section 1 - $203,301.95

4.       Pay Request No. 3 from Andrus Enterprises for Group A Construction in Parking District No. 1, Southport West - $471,909.82

5.       Pay Request No. 1 from All Purpose Utilities for 2006 Pavement Reconstruction - $31,688.32

6.       Pay Request from Thompson, Dreessen & Dorner for Professional Services Associated with Group A Construction in Parking District No. 1, Southport West - $40,793.88

7.       Pay Request from International Code Council for Professional Services, Hampton Inn Building Plan Review - $8,389.00

8.       Pay Request from Water’s Edge for Professional Services, Pool Study Concept Plan - $1,100.00

9.       Pay Request from ConStruct, Inc. for Fire Station No. 2 Project - $317,910.20

10.   Change Order No. 2 for Group A Construction in Parking District No. 1, Southport West – Andrus Enterprises - $6,730.52

11.   Approval of Claims


·          Reports from City Administrator and Department Heads


B.        Fiscal Year 06/07 Municipal Budget

            1.  Appropriations Ordinance No. 1000 – Second Reading

            2.  Master Fee Ordinance No. 1001 – Second Reading


C.        Resolution – Second Amendment to Subdivision Agreement - SID No. 198 (Val Verde)


D.        Resolution – Papio-Missouri River NRD All-Hazards Mitigation Plan


E.         Resolution – Authorization of Agreement – Supply & Install Phone System and Upgrade for Fire Station No. 2


F.         Discussion – Amend Section 111.17 of Municipal Code - Fireworks Sales


G.        Executive Session – Contract Negotiations – Hotel/Conference Center and FOP:

            **Personnel Performance


**H.     Resolution – Personnel Performance


·          Comments from the Floor


·          Comments from Mayor and Council


·          Adjournment 




**Amended August 14, 2006 at 4:00 p.m.



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