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DECEMBER 19, 2006

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


·          Appointments:

            - Board of Adjustments – Reappoint Randy Jordan – 3 year term

- Board of Health – Douglas Kindig, Brenda Carlisle, Kirk Schuster and Robert Lausten – 1 year term

            - Civil Service Commission – Reappoint Larry Filbrandt – 5 year term

            - Library Advisory Board – Reappoint Carol Westlund – 2 year term

- Parks and Recreation Advisory Board – Reappoint Greg Johnson and George Forst III – 2 year term

            - Personnel Board – Reappoint Gina Freimuth – 6 year term

            - Planning Commission – Reappoint Phyllis Rizzo, Colleen Horihan, and John Gahan – 3 year terms



1.       Approval of the Agenda as Presented

2.       Minutes of the December 5,  2006 City Council Meeting

3.       Minutes of the December 5, 2006 City Council Organizational Meeting

4.       Minutes of the November 29, 2006 Safety Committee Meeting

5.       Pay Request from City of Omaha for Design work - Harrison Street Improvements from 47th to 71st Street  - $1,496.82

6.       New Fire Station No. 2

a.        Pay Request No. 10 from ConStruct, Inc. for Building Construction - $181,386.38

b.       Pay Requests from jnfs Engineering Company for Tower(2 invoices) - $2,816.00

c.        Pay Request from AVI Systems for Audio/Visual Equipment - $2,132.78

d.       Pay Request from HunTel Communications for Wireless - $8,538.66

7.       Pay Request from Sarpy County EDC for Dues -  2007 - $7,500.00

8.       Southport West Improvements

a.        Pay Request from Thiele Geotech, Inc. Testing Services  (3 invoices) - $1,945.50

b.       Change Order No. 1 – Vierregger Electric Co. – Traffic Signals Section 1 – Add $14,603.21.

9.      Approval of Claims


·          Reports from City Administrator and Department Heads


B.        Ordinance – Amend the Compensation Ordinance


C.        Resolution – Amend Personnel Policy and Procedures Manual


D.        Applications for Preliminary and Final PUD Plan and Replat – Southport East Replat Six, Lots 1-10(Eastport Parkway & Giles Road)

            1.  Public Hearing


E.         Conditional Use Permit – Convenience Store with limited Fuel Sales and Other Uses – Lot 2, Southport East Replat Three

            1.  Public Hearing

            2.  Resolution


F.         Resolution – Approval of Interlocal Cooperation Agreement – Jurisdictional Boundaries


G.        Resolution - Authorize Program Administrator of EDP to Contract for Services


H.        Special Assessment for Property Improvements

            1.  Public Hearing

            2.  Resolution


·          Comments from the Floor


·          Comments from Mayor and Council


·          Adjournment


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.