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August 7, 2012

6:00 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



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.


1.     Approval of the Agenda as Presented

2.     Approval of City Council Minutes from July 17, 2012

3.     Approval of City Council Budget Workshop Minutes from July 16, 2012

4.     Approval of City Council Budget Workshop Minutes from July 18, 2012

5.     Approval of Safety Steering Committee Minutes from April 24, 2012

6.     Approval of Civil Service Commission Minutes from October 13, 2011

7.     Approval of Library Advisory Board Minutes July 12, 2012

8.     Request for Payment - Thompson, Dreessen & Dorner, Inc. - Professional Services - Applewood Creek Improvements - $129.35

9.     Request for Payment - Mullen & Mullen - Professional Services - $19,664.45

10.  Request for Payment - Papio-Missouri River Natural Resources District- West Papio Trail Study - $3,421.25

11.  Approval of Claims

12.  Resolution - Award Contract - Eastern Nebraska Office on Aging


·                     Reports from City Administrator and Department Heads


B.         Application for Replat and Subdivision Agreement Approval - Lots 1 & 2, Southwind Replat Three (NE of 96th & Giles)

            1.  Public Hearing (Continued from July 17, 2012 meeting)

            2.  Resolution - Approve Replat Application

            3.  Resolution - Approve Subdivision Agreement           


C.        Fiscal Year 12/13 Municipal Budget

            1.  Public Hearing

            2.  Appropriations Ordinance - First Reading

            3.  Master Fee Ordinance - First Reading


D.        Resolution - Authorize Grant Applications to Nebraska Environmental Trust and Nebraska DEQ - Thompson Creek Phase VI, Part 2


E.         Resolution - Award Contract - Eastport Pavement Markings


F.         Special Assessments

            1.  Public Hearing

            2.  Resolution - Approve special assessments


·          Comments from the Floor


·          Comments from Mayor and Council


·          Adjournment

                                                              Complete Packet


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.