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May 20, 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 - Donal Fischer - 10 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 May 6, 2014 City Council Meeting

3.     Approval of the Minutes of the April 17, 2014 Planning Commission Meeting

4.     Monthly Financial Report - April 2014

5.     Pay Request from Thompson, Dreessen & Dorner, Inc.  - Professional Services - 124th Circle and Harrison Street Traffic Signal - $430.00

6.     Approval of Claims.

7.     Resolution - Award of Contract - Eastern Nebraska Office on Aging


·          Reports from City Administrator and Department Heads


B.         Resolution - Notice of Intent under IRS Code - Hupp Drive Property and Remodel


C.        Application for Rezoning, Preliminary PUD & Preliminary Plat, Lots 42, 43A, 43B, 44A & 45, Brook Valley Business Park (N of Harry Watanabe Dr. & W of 108th St.)

         1.  Public Hearing

            2.  Resolution - Approve Preliminary PUD Plan

            3.  Resolution - Approve Preliminary Plat


D.        Resolution - Bid Award - Thompson Creek Demonstration Project - Street Planter 2014


E.         Resolution - Authorization to Refinish All Wood Floors at Community Center


F.         Resolution - Authorization to Purchase Hot Water Heating Pumps for the City Annex and Fire Station #4


**G.       Resignation filed - Councilmember Gowan - Accept Resignation

**H.      Receive and File Notice and Declare a Vacancy - City Councilmember - Ward IV

          Comments from the Floor


·          Comments from Mayor and Council


·          Adjournment

**Amended 5/19/2014 9:00 a.m.

                                                                  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.