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LA VISTA CITY COUNCIL MEETING AGENDA
November 15, 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 Award – Joe Soucie, Jr. – 30 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 November 1, 2016 City Council Meeting
3. Approval of the Minutes of the October 20, 2016 Planning Commission Meeting
4. Approval of the Minutes of the September 8, 2016 Library Advisory Board Meeting
5. Monthly Financial Report – September 2016
6. Request for Payment – Felsburg Holt & Ullevig – Professional Services - Nebraska Multi Sports Complex - $1,464.21
7. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – 72nd and Thompson Creek Culvert Rehabilitation - $5,582.10
8. Request for Payment – Olsson Associates – Professional Services – 84th Street Redevelopment Site Preparation - $9,935.61
9. Request for Payment – Olsson Associates – Professional Services - City Parking District Access Improvements – $24,870.75
10. Request for Payment – Yano’s Nursery – Maintenance Services – Thompson Creek - $27,220.00
11. Request for Payment – Upstream Weeds – Professional Services – Stormwater Outreach - $1,575.00
12. Resolution –Election of Directors to the La Vista Metropolitan Community College Board of Directors
13. Resolution – Department of Roads Maintenance Agreement – 84th Street – 2017
14. Approval of Claims.

• Reports from City Administrator and Staff

• 3rd Quarter Report – Sarpy County Economic Development Corporation

B. PUD Amendment – Lot 2 – Southport East Replat Two (SE of Southport Pkwy & Giles Rd)
1. Public Hearing
2. Resolution

C. Conditional Use Permit – LB Southwest, LLC – Lot 2, I-80 Industrial Park Replat 3 (S. 137th Circle)
1. Public Hearing
2. Resolution

D. Resolution – Authorize Request for Qualifications – Project Management Services

E. Resolution – Authorize Request for Qualifications – Project Management Services (Action on this Item will be taken by the Community Development Agency)

F. Resolution – Thompson Creek Watershed Restoration-Storm Water Public Education & Outreach – Consultant Services Agreement

G. Resolution – Interlocal Agreement - Portal Road Drainageway Improvements

H. Resolution – Authorize Purchase – Marked Police Vehicles

I. Resolution – Authorize Purchase – Marked Police Vehicle

**J. Executive Session – Litigation

• Comments from the Floor

• Comments from Mayor and Council

• Adjournment

** Amended 11/14/16 4:00 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.