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DECEMBER 18, 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


·          Service Awards - Bryan Waugh - 15 years


·          Appointments

            -  Board of Adjustments - Re-appoint Randy Jordan - 3 year term

-  Library Advisory Board - Re-appoint Jill Frederick and Carol Westlund - 2 year terms


·         Special Presentation - Toby Churchill - Sarpy County Economic Development Corporation - Third Quarter Report


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 the Minutes of the December 4,  2012 City Council Meeting

3.     Approval of the Minutes of the December 4, 2012 City Council Organizational Meeting

4.     Approval of the Minutes of the July 12, 2012 Civil Service Commission Meeting

5.     Monthly Financial Report - November 2012

6.     Pay Request - Felsburg Holt & Ullevig - Professional Services - Giles Road Signal Coordination - $1,387.46

7.     Pay Request - Display Sales - Banners - $9,124.00

8.     Pay Request - Success Factors - Professional Services - $8,470.00

**9.  Pay Request – Hunden Strategic Partners - $5914.95

10.     Approval of Claims


·          Reports from City Administrator and Department Heads


B.         Resolution - New Standard Operation Policy - Social Media


C.        Special Assessments

            1.  Public Hearing

            2.  Resolution


D.        Executive Session - Contract Negotiations; Personnel


·          Comments from the Floor


·          Comments from Mayor and Council


·          Adjournment  


                                                              Complete Packet

**Amended 12/17/2012 10:30 a.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.