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March 17, 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


·          Appointment of Finance Director - Cindy Miserez


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 March 3, 2015 City Council Meeting

3.     Approval of the Minutes of the February 19, 2015 Planning Commission Meeting

4.     Monthly Financial Reports - August 2014, September 2014

5.     Pay Request from Municipal Pipe Tool Company LLC - Construction Services - 2014 Sewer Rehabilitation Project - $$1,099.00

6.     Pay Request from Logan Simpson Design Inc. - Professional Services - Comprehensive Plan Update - $1,530.36

7.     Pay Request from Management Education Group, Inc. - Professional Services - Performance Management Project - $5,916.95

8.     Approval of Claims.


·          Reports from City Administrator and Department Heads


B.         Resolution - FY 2013/2014 Audit Report - BKD, LLP


C.        Application for Conditional Use Permit, Final PUD Plan, Replat & Subdivision Agreement - Lots 1 & 2 Bella La Vista (NE of 132nd & Centech Road)

            1.  Public Hearing

            2.  Ordinance - Amend Zoning Map

            3.  Resolution - Approve Replat

            4.  Resolution - Approve Subdivision Agreement

            5.  Resolution - Approve Final PUD


D.        Resolution - Authorize Professional Services Agreement - Thompson Creek Watershed Restoration - Planting Plan


E.         Resolution - Approve Purchase - Un-Marked Police Car


F.         Resolution - Authorize Lease - Electronic Magazines


G.        Position Descriptions Update


H.        Executive Session - Contract Negotiations; Personnel


·          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.