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November 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

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 November 3, 2015 City Council Meeting
3. Pay Request – BerryDunn – Professional Services – Financial Information Software System Selection Project - $6,918.00
4. **Resolution - Department of Roads Maintenance Agreement - 84th Street - 2016
5. Approval of Claims.

• Reports from City Administrator and Department Heads

B. Final PUD and Subdivision Agreement – Lot 3, Southport West Replat One (NE of Westport Pkwy. & W. Giles Road)
1. Public Hearing
2. Resolution – Approve the Final PUD Plan
3. Resolution – Approve the Subdivision Agreement

C. Ordinance – Amend Compensation Ordinance

D. Resolution – Authorize Agreement –Thompson Creek Watershed Restoration – Storm Water Public Education & Outreach

E. Resolution - Authorize Purchase – Un-marked Police Cars

F. Resolution - Authorize Purchase – Compressed Natural Gas (CNG) Conversion – 2011 Chevy Tahoe

G. Resolution - Authorize Purchase – Compressed Natural Gas (CNG) Conversion – 2013 Chevy 2500 HD

H. Executive Session - Strategy Session-Potential Real Estate Acquisition

• Comments from the Floor

• Comments from Mayor and Council

• Adjournment
                                                                  Complete Packet

**Amended 11/16/2015 10:00 a.m.
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.