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January 20, 2015

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


·          Proclamation - National Mentoring Month


·          Appointments -

Re-appoint - Larry Filbrandt - Personnel Board - 6 year term; Paul Christensen - Civil Service Commission - 5 year term; Brad Strittmatter - Board of Adjustments - 3 year term; Jill Frederick - Library Advisory Board - 2 year term; Huyen-Yen Hoang - Library Advisory Board - 2 year term; Carol Westlund - Library Advisory Board - 2 year term; Mike Krzywicki - Planning Commission - 3 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 6, 2015 City Council Meeting

3.     Approval of the Minutes of the December 17, 2014 Park & Recreation Advisory Committee Meeting

4.      Pay Request from Heimes - Construction Services- 72nd Street Emergency Pipe Repair Phase I - $28,224.56

5.      Pay Request from Thompson, Dreessen & Dorner Inc - Professional Services - 120th and Giles Road Traffic Signal - $832.80

6.      Pay Request from Thompson, Dreessen & Dorner Inc - Professional Services  - City Hall Bio-Basin - $2,836.30

7.      Pay Request from Thompson, Dreessen & Dorner Inc - Professional Services - 124th Circle and Harrison Street Traffic Signal - $1,369.40

8.      Pay Request from Logan Simpson Design Inc - Professional Services - Comprehensive Plan Update - $9,333.21

9.      Resolution - Advertisement of Bids - Thompson Creek Channel Rehabilitation - Group "B" Channel Reconstruction

10.   Approval of Claims.


·          Presentation - Sarpy County Economic Development Corporation - 4th Quarter Report


·          Reports from City Administrator and Department Heads


B.       Conditional Use Permit - Outdoor Storage - Lot 2 Papio Valley 2 Business Park Replat 1

            1.  Public Hearing

            2.  Resolution - Approve Conditional Use Permit


C.        Resolution - 84th Street Redevelopment Area - Professional Services Agreement - Midwest Right of Way Services, Inc. (Action on this item will be taken by the Community Development Agency)


D.        Resolution - Approval of Agreement - Sports Facility Use (Tabled from the 01/06/2015 meeting)


E.         Resolution - Special Designated Liquor License - Wostrel Prairie Farms - Tasting Event - February 10, 2015


F.         Discussion - MAPA - Heartland 2050 - Next Steps


**G.        Executive Session - Contract Negotiations; Personnel


·          Comments from the Floor

·          Comments from Mayor and Council

·          Adjournment

**Amended 1/19/15 8:45 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.