LA VISTA CITY COUNCIL MEETING AGENDA

June 5, 2012

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

·                     Presentation of Badges to Fire Department Personnel - Cody Beaudin, Randy Bland, Matt Frans, Brandon Garcia, Jeff Johnson, Kaitlin Kimura, Samantha Lord, Connor Matthias, Angie Monheim, Tim Pohl, Marty Price, Tad Smith, Matt Sullivan

·                  Appointment of Fire Department Recruits - Mike Kammerer, Kristin Kroeker, Vinnie Lannutti, Nick Molek

·                     Service Awards - Rich Uhl, Pablo Jimenez, Mike Loyd - 5 years

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

2.     Approval of City Council Minutes from May 15, 2012

3.     Pay Request - Final - Melvin Sudbeck Homes, Inc. - Applewood Creek Improvements Project - $97,269.00

4.     Approval of Claims

5.     Resolution - Authorization to take bids - Eastport Pavement Markings

·                     Reports from City Administrator and Department Heads

B.        Application for Replat and Subdivision Agreement Approval - Lots 1-3, Mayfair 2^nd Addition, Replat Five (NW of 96^th & Giles)

            1.  Public Hearing (Continued from the May 15, 2012 meeting) - Request to continue to June 19, 2012 meeting

C.       Application for Rezoning, Final Planned Use Development (PUD), Conditional Use Permit (CUP), Replat, Waiver & Subdivision Agreement - Lot 2, Bella La Vista (East of 132^nd & Chandler)

            1.  Public Hearing

            2.  Ordinance - Approve Re-zoning and Final Planned Use Development

            3.  Resolution - Approve Conditional Use Permit

            4.  Resolution - Approve Replat

            5.  Resolution - Approve Subdivision Agreement

D.        Resolution - Authorize Purchase of Property - Portion of Proposed Replat of Lots 1020 & 1021 (NW of Park View Boulevard & Lillian Avenue)

E.        Resolution - Selection Concurrence and Construction Contract Authorization - 96^th Street, Portal to Harrison

F.        Resolution - Preliminary Engineering Contract Authorization Giles Road, I-80 to 108th -Signal Coordination

G.        Award Bid for Equipment and Installation to Upgrade the Wireless System

            1.  Resolution - Approval to Award Bid for Equipment

            2.  Resolution - Approval to Award Contract for Installation

H.       Special Assessment

            1.  Public Hearing

            2.  Resolution - Approve Special Assessment

I.         Discussion - Strategic Plan Update

J.         Executive Session: Contract Negotiations, Personnel; Land Acquisition

·          Comments from the Floor

·          Comments from Mayor and Council

·          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.