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LA VISTA CITY COUNCIL MEETING AGENDA
July 19, 2016
6:00 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

• Swear in Police Officers – James Berger, Amanda Eby, James Parisien Jr.

Service Award – David Karlson – 20 years

• Certificates of Participation for the Mayors Youth Council

All matters listed under item A and B, 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 June 7, 2016 City Council Meeting
3. Approval of the Minutes of the June 2, 2016 Planning Commission Meeting
4. Approval of the Minutes of the June 16, 2016 Planning Commission Meeting
5. Monthly Financial Report – April 2016
6. Monthly Financial Report – May 2016
7. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – Civic Center Park - $17,138.87
8. Request for Payment – Thompson, Dreessen & Dorner, Inc. – City Parking District Access Improvements – Drainage - $3,550.00
9. Request for Payment - Thompson, Dreessen & Dorner, Inc. – Big Papio Creek Siphon Repair - $1,455.00
10. Request for Payment – Yano’s Nursery – Thompson Creek - $255.00
11. Request for Payment – City of Omaha – Sewer Tract Connection Fees - $118,489.20
12. Request for Payment – Sarpy County – Industrial Sewer Tract Connection Fees - $160,600.00
13. Request for Payment – Upstream Weeds – Professional Services - Stormwater Outreach - $1,500.00
14. Request for Payment – Felsburg Holt & Ullevig – Professional Services – Giles Road Data Collection - $4,100.00
15. Request for Payment – Sarpy County Public Works – Shared Project Costs – 66th Street from Harrison to Giles Road and Giles Road from 66th to 69th Streets - $272,441.99
16. Approval of Claims.

B. CONSENT AGENDA
1. Ratify and Approve Request for Payment – Logan Simpson – Professional Services – Comprehensive Plan Update - $1,724.43*
2. Ratify and Approve Request for Payment – BS&A – Professional Services – Financial Information Software - $43,165.00*
3. Ratify and Approve Request for Payment – RDG Planning Design – Professional Services – Thompson Creek Outreach - $260.96*
4. Ratify and Approve Request for Payment – Papillion La Vista Community Schools – Thompson Creek Outreach - $20,889.56*
5. Ratify and Approve Request for Payment – BerryDunn – Professional Services – Financial Information Software System Selection - $875.00*
6. Ratify and Approve Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – Thompson Creek Phase 1 - $12,978.42*
7. Ratify and Approve Request for Payment – Anderson Excavating Co. – Construction Services – Thompson Creek Channel Rehabilitation Group B – Channel Reconstruction - $257,435.89*
8. Ratify and Approve Resolution – Change Order No. 1 – City Parking District Access Improvements – Portside Parkway*
9. Ratify and Approve Request for Payment – MBC Construction – Construction Services – City Parking District Access Improvements - $117,013.21*
10. Ratify and Approve Request for Payment – Papio-Missouri River NRD – Watershed Fees - $116,220.90*
11. Ratify and Approve Payment of Claims*

• Reports from City Administrator and Staff

C. Application for Rezoning – Lots 1-7, Brentwood Crossing, Lots 8B & 8C, Brentwood Crossing Replat No. 1, Lots 8A1, 8A3 & 8A4, Brentwood Crossing Replat No. 2, and Portions of Tax Lot 12, 14-14-12 (SE of 84th St. & Summer Dr.)*
1. Public Hearing
2. Ordinance – Rezoning

D. Resolution – Application for Preliminary Plat, Lots 1-7, Brentwood Crossing, Lots 8B & 8C, Brentwood Crossing Replat No. 1, Lots 8A1, 8A3 & 8A4, Brentwood Crossing Replat No. 2, and Portions of Tax Lot 12, 14-14-12; and Waiver of Section 4.24, Subdivision Regulations (SE of 84th St. & Summer Dr.)*

E. Resolution – Proposed Redevelopment Projects for the 84th Street Redevelopment Area*

F. Resolution - Proposed Redevelopment Projects for the 84th Street Redevelopment Area (Action on this item will be taken by the Community Development Agency)*

G. Ordinance – Property Conveyance – Portions of Golf Course*

H. Resolution – Redevelopment Contract Proposal for the 84th Street Redevelopment Area (Action on this item will be taken by the Community Development Agency)*

I. Resolution – Bid Award – Street Improvements – Intersection Modifications*

J. Resolution – Engineering Consulting Services for Site Preparation – 84th Street Redevelopment Area (Action on this item will be taken by the Community Development Agency)*

K. Resolution – Change Order No. 3 – Thompson Creek Channel Rehabilitation – Group B Channel Reconstruction*

L. Resolution – Award Bid – Underground Storage Tank Removal*

M. Ordinance – Authorize the Issuance of not to exceed $11,250,000 of Bond Anticipation Notes to provide Interim Financing for Public Infrastructure Projects (as defined in the Local Option Revenue Act) within the 84th Street Redevelopment Area.

N. Resolution – Approval – Satellite Keno Location

O. Conditional Use Permit – Stepper-Ette Studios, Inc. – Lot 8, Harrison Hills (NE of 118th & Peel Circle)
1. Public Hearing
2. Resolution

P. Resolution – Application for Final Plat, Lots 1-7, Brentwood Crossing, Lots 8B & 8C, Brentwood Crossing Replat No. 1, Lots 8A1, 8A2, 8A3 & 8A4, Brentwood crossing Replat No. 2, and Portions of Tax Lot 12, 14-14-12 (SE of 84th & Summer Drive)

Q. Resolution – Authorize Purchase – Metal Lathe

R. Resolution – Authorize Disposal of Surplus Equipment

S. Resolution – Procure and Purchase Professional Services

• Comments from the Floor

• Comments from Mayor and Council

• Adjournment

* Originally scheduled for June 21 City Council Meeting

                                                                         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.


LA VISTA CITY COUNCIL
BUDGET WORKSHOP AGENDA

July 19, 2016
Immediately following the City Council Meeting (if needed)

I. Call to Order

II. Follow Up from July 18 Budget Workshop

III. Comments from the Floor

IV. Comments from Mayor and Council

V. Adjourn

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 three minutes. We ask your cooperation in order to provide for an organized meeting