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September 17, 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


·          Swear in Police Sergeant - Brian Stolley


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 September 3, 2013 City Council Meeting

3.     Approval of the Minutes of the August 15, 2013 Planning Commission Meeting

4.     Approval of the Minutes of the August 21, 2013 Park & Rec. Advisory Committee Meeting

5.     Monthly Financial Report - August 2013

6.     Pay Request - Thompson, Dreessen & Dorner, Inc - Professional Services - Lillian & James Avenue Intersection - $1,256.25

7.     Pay Request - Felsburg Holt & Ullevig - Professional Services - Hell Creek Channel Improvements Phase 2 - $22,830.53

8.     Pay Request - Thompson, Dreessen & Dorner, Inc - Professional Services - 2013 Storm Sewer Inlet Repair - $1,639.95

9.     Pay Request - Swain Construction Inc. - Lillian & James Avenue Intersection - $62,354.05

10.  Pay Request - Thompson, Dreessen & Dorner, Inc - Professional Services - Thompson Creek Phase I - $49,053.58

11.  Pay Request - League of Nebraska Municipalities - Membership dues - $33,867.00

12.  Resolution -  Approve - Thompson Creek Watershed Restoration - Pre-Construction Water Quality Monitoring Agreement

13.  Resolution - Professional Services Agreement - Allixa Consulting Inc.

14.  Resolution - Approval - Application for Addition to Liquor License - Beyond Golf LLC dba Beyond Golf

15.  Resolution - Lease Agreement - Police Department Vehicle

16.  Approval of Claims


·          Reports from City Administrator and Department Heads


B.        Resolution - Transfer of Ownership - Police Dog


C.        Zoning Text Amendment - Gateway Corridor Overlay District

            1.  Public Hearing

                2.  Ordinance


D.        Zoning Text amendments - Transitional Agriculture District

            1.  Public Hearing

                2.  Ordinance


E.         Amendment - Future Land Use Map of the Comprehensive Plan

            1.  Public Hearing

                2.  Resolution


F.         Amendment - Official Zoning Map

            1.  Public Hearing

                2.  Ordinance


G.        Ordinance - Amend Municipal Code Sections 115.001 and 115.017


H.        Ordinance - Redistricting - Establishment of New Ward Boundaries following annexation


I.          Resolution - Approval to Purchase - Security System for City Hall/Community Building


J.         Resolution - Approval to Purchase - Police K-9


K.         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.