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August 6, 2013

5:30 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


·          Appointment - Park & Recreation Advisory Board - Joe Juarez


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 July 16, 2013 City Council Meeting

3.     Approval of the Minutes of the July 15, 2013 City Council BudgetWorkshop

4.     Approval of the Minutes of the July 17, 2013 City Council Budget Workshop

5.     Approval of the Minutes of the July 10. 2013 Library Advisory Board

6.     Pay Request - Nebraska Department of Roads - Giles Road Signal Coordination - $11,310.96

7.     Pay Request - Felsburg, Holt & Ullevig - Professional Services - Hell Creek Channel Improvements Phase II - $18,312.15

8.     Approval of Claims

9.     Resolution - Authorize Fire Hose Testing and Tracking


·          Reports from City Administrator and Department Heads


B.      Fiscal Year 13/14 Municipal Budget

         1.  Public Hearing

            2.  Appropriations Ordinance - First Reading

            3.  Master Fee Ordinance - First Reading


C.        Resolution - 84th Street Redevelopment Area - Declare necessity of Acquiring Property
(Action on this item will be taken by the Community Development Agency)


D.        Resolution - Approve Interlocal Cooperation Agreement


E.        Resolution - Approve Change Order 1 - Lillian & James Intersection Reconstruction


F.        Resolution - Purchase of Ice Control Salt and Ice Slicer


G.       Approval - Class CK Liquor License - Salsa Works LLC dba Black Eye Dive


H.       Approval - Special Designated License - Swizzle Stix - Beer Garden - August 30, 2013


·          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.