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FEBRUARY 5, 2013

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 - Thomas Jacik - 15 years; Mindy Hike - 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.


1.     Approval of the Agenda as Presented

2.     Approval of the Minutes of the January 15, 2013 City Council Meeting

3.     Approval of the Minutes of the January 10, 2013 Library Advisory Board

4.     Monthly Financial Report - December 2012

5.     Pay Request - Felsburg Holt & Ullevig - Professional Services - Giles Road Signal Coordination - $625.90

6.     Resolution - Advertisement of Bids - Quiet Zone Crossing Improvements - La Vista Quiet Zone

7.     Approval of Claims


·          Reports from City Administrator and Department Heads


B.         Ordinance - Amend Municipal Code - Section 114.46 Hours of Sale


C.        Resolution - Approval of Golf Car Lease


D.        Resolution - Approve Special Designated License - Easter Seals Society of Nebraska dba Easter Seals Nebraska - Wine Event - February 23, 2013


E.         Executive Session - Contract Negotiations


F.         Approval of Appointment to fill City Council Vacancy - Ward I


G.        Administration of Oath of Office City Councilmember - Ward I


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