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July 15, 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


·                     Swearing In - Police Department

            Police Captains - Bryan Waugh and Jeremy Kinsey

            Police Sergeant - Mark Flash

            Police Officer - Dana Miller


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 1, 2014 City Council Meeting

3.     Approval of the Minutes of the June 19, 2014 Planning Commission Meeting

4.     Monthly Financial Report - June 2014

5.     Resolution - Approve Application for Special Designated License - Lucky Bucket Brewing Company - Beer Garden - September 12, 2014

6.     Approval of Claims.


·          Reports from City Administrator and Department Heads


B.         Ordinance - Amend Master Fee Ordinance - Final Reading


C.        Zoning Text Amendments - Definitions and C-3 District

            1.  Public Hearing

            2.  Ordinance - Approve Zoning Text Amendments


D.        Application for Rezoning, Final PUD, Final Plat & Subdivision Agreement - Lots 42, 43A, 43B, 44A, 44B & 45 Brook Valley Business Park (North of Harry Watanabe Drive & West of 108th Street)

            1.  Ordinance - Approve Rezoning

            2.  Resolution - Approve the Final PUD Plan

            3.  Resolution - Approve the Final Plat

            4.  Resolution - Approve the Subdivision Agreement


E.         Conditional Use Permit - My Place Hotel - Lot 3, Southport East Replat Three

            1.  Public Hearing

            2.  Resolution - Approve Conditional Use Permit


F.         Resolution - Award Bid - 85th Street Sanitary Sewer Replacement  


G.        Resolution - Authorize Agreement - Thompson Creek Watershed Restoration - City Hall Bio-Retention Basin - Nebraska Department of Environmental Quality Grant Contract


H.        Resolution - Authorize Interlocal Agreement - Thompson Creek Levee Improvement Projec twith Papio - Missouri River Natural Resources District


I.          Resolution - Authorization to Purchase Treadmill


J.         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.