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FEBRUARY 6, 2007

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


·          Special Presentation – Senator Tim Gay



1.       Approval of the Agenda as Presented

2.       Minutes of the January 16,  2007 City Council Meeting

3.       Minutes of the January 11, 2007 Library Advisory Board Meeting

4.       Minutes of the January 18, 2007 Planning Commission

5.       New Fire Station No. 2

a.       Pay Request No. 11 from ConStruct, Inc. for Building Construction - $192,401.89

b.       Pay Requests from Nebraska Furniture Mart for furniture and appliances - $19,038.60

c.        Pay Request from AVI Systems for Audio/Visual Equipment - $2,761.05

d.       Pay Request from American Airworks for hose washing/drying/storage equipment - $32,000.00

e.       Pay Request from Midwest Breathing Air L.L.C. for cascade system - $52,761.72

f.         Pay Request from FGM Architects for professional services - $9,243.83

6.       Pay Request from Lanoha Nurseries, Inc. for final payment Group “B” Construction – Parking District No. 1 - $14,830.50

7.       Pay Request from Thompson, Dreesen & Dorner, Inc. for Group “A” Construction – Parking District No. 1 - $3,123.00

8.       Approval of Claims


·          Reports from City Administrator and Department Heads


B.        Applications for Preliminary and Final PUD Plan, and Replat, Southport East Replat Seven, Lots 1-3 (Eastport Parkway & Giles Rd)

            1.  Public Hearing (Continued from January 16, 2007 meeting)

            2.  Resolution –  Approval of Replat

            3.  Ordinance –   Amend Zoning Map to allow for PUD overlay

            4.  Ordinance –   Adopt PUD Plan

            5.  Resolution –  Seventh Amendment to Subdivision Agreement


C.        Resolution - Award Contract – Southport West Outfall Sewer No. 2


D.        Job Description – Fire Chief


E.         Executive Session - Potential Litigation regarding collection of fees; Personnel performance


·          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.