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LA VISTA CITY COUNCIL MEETING AGENDA
DECEMBER 20, 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

• Swear in Police Officer – Michael Jarvis

Service Award – Dan Scarpa – 15 years

• Appointments – Larry Filbrandt – Civil Service Commission – 5 year term; Carol Westlund – Library Advisory Board – 2 year term; Gene Svensen – Park & Recreation Advisory Board – 2 year term

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 December 6, 2016 City Council Meeting
3. Approval of the Minutes of the December 6, 2016 City Council Organizational Meeting
4. Monthly Financial Report – October 2016
5. Request for Payment – Upstream Weeds – Professional Services – Storm water Outreach - $1,333.50
6. Request for Payment – Mullen & Mullen – Professional Services – OTC/Sarpy County - $11,055.30
7. Request for Payment – Sarpy County Economic Development Corporation – Annual Investment - $7,500.00
8. Approval of Claims

• Reports from City Administrator and Department Heads

B. Off-Street Parking District – 84th Street Redevelopment Area
1. Public Hearing – Applications for Ownership & Operation of Off-Street Parking Facilities
2. Resolution – Directing Notice & Public Hearing for Proposed Off-Street Parking District & Facilities
3. Resolution – Directing Notice & Public Hearing Regarding Referendum/Limited Referendum Rights for Proposed Off-Street Parking Project

C. Off-Street Parking District – Vicinity of Interstate 80, North of 120th Street and East of Eastport Parkway
1. Public Hearing – Applications for Ownership & Operation of Off-Street Parking Facilities
2. Resolution – Directing Notice & Public Hearing for Proposed Off-Street Parking District & Facilities
3. Resolution – Directing Notice & Public Hearing Regarding Referendum/Limited Referendum Rights for Proposed Off-Street Parking Project

D. Resolution – Authorize Agreement – Architectural Services – Possible Public Off-Street Parking Facilities – 84th Street Public Improvement Redevelopment Project

E. Resolution – Authorize Agreement - Engineering Services – Possible Public Infrastructure – Vicinity of Giles Rd & Eastport Pkwy

F. Resolution – Approve Purchase – In-Car Camera Systems

G. Resolution – Authorize Purchase – Office Furniture

H. Resolution – Authorize Purchase – Computer Equipment

I. Resolution – Council Policy Statement – Overhire Positions

J. Strategic Plan Update

K. Executive Session - Strategy Session - Potential Real Estate Acquisition

• 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.