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April 19, 2016
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 Awards – Allison Hanson – 5 years

• Proclamations – Arbor Day; Earth Day

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 April 5, 2016 City Council Meeting
3. Monthly Financial Report – February 2016
4. Request for Payment – Upstream Weeds – Professional Services – Papillion-La Vista Partnership – $1,990.05
5. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – Thompson Creek - $1,146.32
6. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – City Parking District Access Improvements - Drainage - $2,340.00
7. Request for Payment – Midwest Right of Way Services, Inc. – Professional Services – Southport Parkway Turn Lane Project - $1,675.00
8. Request for Payment – BerryDunn – Professional Services – Financial Information Software System Selection - $875.00
9. Request for Payment – Anderson Excavating Co. – Construction Services – Thompson Creek Channel Rehabilitation Group B – Channel Reconstruction - $120,440.20
10. Approval of Claims.

• Reports from City Administrator and Staff

B. Cox Communication Cable Operator Franchise – Request for Renewal
1. Public Hearing

C. Amend Various Sections of the La Vista Municipal Code
1. Ordinance – Amend Section 73.01
2. Ordinance – Amend Section 93.025

D. Resolution – Approve Change Order No. 2 – Thompson Creek Channel Rehabilitation – Group B Channel Reconstruction

E. Resolution – Approve Amendment No. 1 – Supplemental Services – City Parking District Access Improvements

F. Resolution – Council Policy Statement – Compensation Policy

G. Resolution – Approve Purchase – Utility Task Vehicle – Police Department

H. Position Description Update

I. Strategic Plan Update

**J. Executive Session - Strategy Session-Potential Real Estate Acquisition; Personnel; Potential Litigation

• Comments from the Floor

• Comments from Mayor and Council
• Adjournment

**Amended 4/18/16 5:00 p.m.

                                                                                 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.