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August 18, 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

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 August 3, 2015 City Council Meeting
3. Approval of the Minutes of the August 11, 2015 City Council Meeting
4. Approval of the Minutes of the July 16, 2015 Planning Commission Meeting
5. Pay Request from Logan Simpson Design Inc. – Professional Services – Comprehensive Plan Update - $12,618.86
6. Resolution – Interlocal Agreement – Metro Area Drug Task Force
7. Resolution – Authorize sale of Police Service Dog
8. Approval of Claims.

• Presentation – Sarpy County Economic Development Corporation – update – Andrew Rainbolt

• Reports from City Administrator and Department Heads

B. Fiscal Year 15/16 Municipal Budget
1. Appropriations Ordinance – Second Reading
2. Master Fee Ordinance – Second Reading

C. Application for Preliminary PUD Plan, Lot 2, Mayfair 2nd Addition Replat Five (SW of Brentwood Dr. & 97th Plaza)
1. Public Hearing
2. Resolution – Preliminary PUD Plan

D. Application for PUD (Planned Unit Development Overlay District) Ordinance Amendment, Final PUD Plan & Conditional Use Permit – Comfort Suites Lot 1, Southport East Replat Twelve (NE of McDermott Plaza & Eastport Parkway)
1. Ordinance – Amend Southport East Replat Twelve PUD Ordinance
2. Resolution – Final PUD
3. Resolution – Conditional Use Permit

E. Ordinance – Amend Ordinance No. 335 – Partial Vacation of Joseph Avenue 72nd Ave. to Terry Drive

F. Resolution – Design & Construction Phase Engineering Contract Authorization – City Parking District Access Improvements – Drainage Improvements

G. Resolution – Design & Construction Phase Engineering Contract Authorization – City Parking District Access Improvements – Roadway Design

H. Resolution – Amend City Personnel Policy and Procedures Manual

I. Executive Session - 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.