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April 16, 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 Award - Jodi Linhart - 5 years


·          Appointments

-  Board of Adjustment Alternate - Appoint Joe Juarez - 3 year term

-  Civil Service Commission - Appoint Steve Roarty - 5 year term

-  Personnel Board - Appoint Doug Kellner - 6 year term

-  Planning Commission Alternate - Appoint Lowell Miller - 3 year term


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 April 2, 2013 City Council Meeting

3.     Monthly Financial Report - March 2013

4.     Pay Request - Felsburg Holt & Ullevig - Professional Services - Giles Road Signal Coordination - $2,223.07

5.     Approval of Claims


·          Reports from City Administrator and Department Heads


B.         Resolution - Annexations - SID #195 (Mayfair), Miscellaneous Lots #1 (Mayfair Non-SID Lots), I-80 Business Park 2nd Addition, Miscellaneous Lots #2 & Adjoining Street ROWs


C.        Resolution - Approval of Contract - Nebraska Environmental Trust 2013 Grant award


D.        Resolution - Award of Contract - Concession Stand Operations


E.         Resolution - Authorize Central Park Electrical Upgrade


F.         Resolution - Authorize Purchase - Digital Radios


G.        Resolution - Authorize Purchase - Chemical Root Control Foaming Machine


H.        Resolution - Approve Consent of Directors - La Vista Community Foundation - Increase Size of Board from 13 to 15 members


I.          Class I Liquor License Application - Pizza West Inc. dba Pizza West

            1.  Public Hearing

            2.  Resolution


J.         Resolution - Special Designated Liquor License - City of La Vista - La Vista Daze


K.         Resolution - Proposed Lease Agreement for Dark Fiber Communication Network


L.         Executive Session - Contract Negotiations


·          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.