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January 21, 2014

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 - John Danderand, Mark Stevens - 20 years; Kyle Williams - 5 years


·                     Appointments - Library Advisory Board - Re-appoint Valerie Russell - 2 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 January 7, 2014 City Council Meeting

3.     Approval of the Minutes of the November 20, 2013 Park & Recreation Advisory Committee Meeting

4.     Approval of the Minutes of the December 18, 2013 Park & Recreation Advisory Committee Meeting

5.     Approval of the Minutes of the December 19, 2013 Planning Commission Meeting

6.     Approval of the Minutes of the January 9, 2014 Library Advisory Board Meeting

7.     Monthly Financial Report - December 2013

8.     Pay Request from Thompson, Dreessen & Dorner, Inc. -Professional Services - Thompson Creek Phase 1 - $8,097.34

9.     Pay Request from Pacific Realty Commercial, LLC - Commission -Hupp Drive Property Purchase - $15,000.

10.  Pay Request from Success Factors - Professional Services - $8,724.80

11.  Approval of Claims

12.  Pay Request from Oakhaven Homes, Inc. - Construction - Fire Station District 1Remodel - $10,470.


·          Reports from City Administrator and Department Heads


B.         Text Amendments -Subdivision Regulations

            1.  Public Hearing

            2.  Ordinance - Approve Text Amendments


C.        Application for Replat - Lakeview South II Replat 6 (NW of 145th & Meadows Blvd.)

            1.  Public Hearing

            2.  Resolution - Approve Replat


D.        Application for Replat - Jaycee Park (SE of Harvest Hills Drive & Valley View Drive)

            1.  Public Hearing

            2.  Resolution - Approve Replat


E.         Application for Replat - Thompson Creek Greenway (Park View Blvd. & Valley Rd., W of 72nd & E of Edgewood Blvd.)

            1.  Public Hearing

            2.  Resolution - Approve Replat


F.         Ordinance - Amendment to Master Fee Ordinance - Library Mini - Camp


G.        Resolution - Authorization to Advertise Request for Proposals - Financial Information Software System Selection Consultant


H.        Resolution - No Parking Zone Designations - Mayfair Subdivision


I.          Resolution - Standard Operation Policy - Community Mass Notification System


J.         Position Description


·           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.