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LA VISTA CITY COUNCIL MEETING AGENDA
May 17, 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

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.
A. CONSENT AGENDA
1. Approval of the Agenda as Presented
2. Approval of the Minutes of the May 3, 2016 City Council Meeting
3. Approval of the Minutes of the May 10, 2016 City Council Meeting
4. Approval of the Minutes of the April 21, 2016 Planning Commissions Meeting
5. Request for Payment – Nebraska Department of Roads – Construction Services – 96th Street from Portal Rd to Harrison St – $5,946.34
6. Request for Payment – Midwest Right of Way Services, Inc. – Professional Services – Southport Parkway Turn Lane Project - $856.38
7. Request for Payment – Upstream Weeds - Professional Services – Papillion-La Vista Partnership – $1,608.13
8. Request for Payment – Logan Simpson – Professional Services – Comprehensive Plan Update - $5,859.55
9. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – Big Papio Creek Siphon Repair - $2,655.00
10. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – City Parking District Access Improvements - Drainage - $1,467.50
11. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – Thompson Creek - $10,560.47
12. Request for Payment – BerryDunn – Professional Services – Financial Information Software System Selection - $1,750.00
13. Request for Payment – Olsson Associates – Professional Services – La Vista Parking District Access Improvements - $32,586.77
14. Request for Payment – MBC Construction – Construction Services – La Vista Parking District Access Improvements - $16,085.87
15. Resolution – Approve Agreement - Financial Information Software System.
16. Approval of Claims.

• Reports from City Administrator and Staff

B. Amendment to the Comprehensive Plan – Chapter 4; Land Use and Development
1. Public Hearing
2. Ordinance

C. Zoning Text Amendments – Various Amendments to Provide for a New Mixed Use – City Centre District
1. Public Hearing
2. Ordinance – Amend Sections 2.02, 2.14, 2.16, 5.01, 5.15, 7.01.05, and 7.17; and add new Section 5.19

D. Conditional Use Permit – Cauble Sports LLC – Lot 24A, Brook Valley Business Park (NE of 109th & Skinner Drive)
1. Public Hearing
2. Resolution

E. Conditional Use Permit Amendment – Convenience Store with Limited Fuel Sales – Lot 179 Southwind (Casey’s)
1. Public Hearing
2. Resolution

F. Application for PUD Site Plan Approval – Lot 10, Southport East Replat Six (NW of McDermott Plaza & Eastport Pkwy)
1. Public Hearing
2. Resolution

G. Ordinance – Amend Cox Cable Franchise Agreement

H. Resolution – Authorize Advertisement of Bids – City Parking District Access Improvements Intersection Modifications

I. Resolution – Award of Contract – Eastern Nebraska Office on Aging

***J. Resolution – Approve Agreement – Redevelopment Plan – 84th Street Redevelopment Area

***K. Resolution – Approve Agreement – Redevelopment Plan – 84th Street Redevelopment Area (Action on this item will be taken by the Community Development Agency)

L. Resolution – Authorize Preparation & Submission of Redevelopment Plan Amendments (Action on this item will be taken by the Community Development Agency)

**M. Resolution - Position Description Updated

**N. Executive Session - Strategy Session - Potential Real Estate Acquisition, Personnel

• Comments from the Floor

• Comments from Mayor and Council

• Adjournment

**Amended 5/16/16 3:50 p.m.
***Amended 5/16/16 4:40 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.