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LA VISTA CITY COUNCIL MEETING AGENDA
October 18, 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 – Rose Barcal – 15 years; Terry Foster, Dennis Dinan – 10 years

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 October 4, 2016 City Council Meeting
3. Monthly Financial Report – August 2016
4. Request for Payment – Upstream Weeds – Professional Services – Stormwater Outreach - $1,575.00
5. Request for Payment – Kissel/E&S Associates – Legislative Services - $10,566.22
6. Request for Payment – MBC Construction – Construction Services - $135,041.34
7. Resolution – Change Order No. 2 – NL & L Concrete, Inc. - City Parking District Access Improvements – Intersection Modifications
8. Resolution – Change Order No. 5 – MBC Construction Co. – City Parking District Access Improvements – Portside Parkway
9. Approval of Claims.

• Reports from City Administrator and Staff

B. Zoning Text Amendments –Transitional Agriculture (TA) District
1. Public Hearing
2. Ordinance – Amend Section 5.05

C. PUD Site Plan Approval – Lot 9, Southport East Replat Six (NE of Southport Pkwy & Giles Rd)
1. Public Hearing
2. Resolution

D. Application for Future Land Use Map Amendment – Rezoning and Preliminary Plat – Tax Lot 4 EXC S 1551.37 Ft & EXC ROW 23-14-11 (SW of 144th & Giles Road)
1. Public Hearing
2. Resolution – Approve FLUM Amendment
3. Ordinance – Approve Rezoning
4. Resolution – approve Preliminary Plat

E. Application for Replat & Subdivision Agreement – Lot 11A, Mayfair 2nd Addition Replat One (NE of 99th Street & Hillcrest Plaza)
1. Resolution – Approve Replat
2. Resolution – Approve Subdivision Agreement

F. Application for Rezoning – Lot 8, Val Vista Replat Four (NE of Chandler Road & Chandler Circle)
1. Public Hearing
2. Ordinance

G. Resolution – Contract Award Demolition & Site Preparation – Mixed Use Redevelopment Project Area (Action on this item will be taken by the La Vista Community Development Agency)

H. Resolution – Design and Construction Phase Engineering Agreement for Public Improvement Redevelopment Project – 84th St. Redevelopment Area

I. Resolution – Public Improvement Redevelopment Project Area Interlocal Agreement with Metropolitan Utilities District – Water Main Extensions

J. Resolution – Cox Franchise agreement

K. Approval of a Class I Liquor License – SLK Events and Entertainment Inc. dba Pinot’s Palette
1. Public Hearing
2. Resolution

L. Resolution - Approval of Addition to Area of Liquor License – Patriarch Distillers LLC dba Patriarch Distillers

• Comments from the Floor

• Comments from Mayor and Council

• Adjournment
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.