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December 15, 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

Service Award – Randy Seffron – 5 years

Proclamation – Volunteer Recognition

• Appointments - Library Advisory Board - Re-appoint Kim Schmit-Pokorny and Valerie Russell – 2 year term; Park & Recreation Advisory Board – Re-appoint Jeff Kupfer and Greg Johnson – 2 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 December 1, 2015 City Council Meeting
3. Approval of the Minutes of the November 12, 2015 Library Advisory Board Meeting
4. Approval of the Minutes of the November 19, 2015 Planning Commission Meeting
5. Pay Request – BerryDunn – Professional Services – Financial Information Software System Selection Project - $3,954.00
6. Pay Request – Theatrical Media Services, Inc. – Professional Services – Portable Sound System - $13,776.00
7. Pay Request – Upstream Weeds – Professional Services – Stormwater Management - $1,500.00
8. Pay Request – Anderson Excavating Co. - Construction Services – Thompson Creek Channel Rehabilitation Group B – Channel Reconstruction - $245,890.02
9. Approval of Claims.

B. Zoning Text Amendments – Wireless Communication Towers
1. Public Hearing
2. Ordinance

C. Resolution – Approve Interlocal Agreement – Southern Ridge Wastewater Treatment Study

D. Resolution – Purchase of Ballistic Helmets

E. Resolution – Council Policy Statement – Employee Performance Management

F. Position Description Update

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

• Reports from City Administrator and Department Heads

• 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.