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April 4, 2017
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

Proclamation – National Public Safety Telecommunicators Week

Proclamation – Certified Government Financial Manager Month

• Service Awards – Harald Rappold, Ray Harrod – 20 years

**• Presentation - Thompson, Dreessen & Dorner, Inc. - Gift of trees

**• Appointments – Construction Management at Risk Selection Committee – Kim Thomas (Doug Kindig – Alternate); Kevin Pokorny; John Kottmann; Don Kelly (Jim Thompson – Alternate); Jerry Shellberg; Jeff Schovanec

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.

1. Approval of the Agenda as Presented
2. Approval of the Minutes of the March 21, 2017 City Council Meeting
3. Acceptance of the Minutes of the February 15, 2017 Park & Recreation Advisory Committee Meeting
4. Request for Payment – HDR Engineering Inc. – Professional Services – Public Improvements - $7,498.76
5. Request for Payment – Anderson Excavating Co. – Construction Services – Demolition & Site Preparation – Mixed Use Redevelopment Project Area - $112,325.15
6. Approval of Claims

• Reports from City Administrator and Department Heads

B. Resolution - FY 2015/2016 Audit Report – BKD, LLP

C. Application for Waiver, Revised Preliminary Plat, Final Plat, Subdivision Agreement, PUD Site Plan & CUP for an Automobile Dealership – Tax Lot 4 EXC S 1551.37 Ft. & EXC ROW 23-14-11 (SW of 144th & Giles Road)
1. Public Hearing (continued from the March 21, 2017 meeting)
2. Resolution – Revised Preliminary Plat and Waiver of Subdivision Regulations
3. Resolution – Final Plat
4. Resolution – Subdivision Agreement
5. Ordinance – Planned Unit Development (PUD) site plan
6. Resolution – Conditional Use Permit (CUP)

D. Resolution - Application for Preliminary Plat – Lot2, Lakeview South II Replat 6 & S1551.37 FT of Tax Lot 4, 23-14-11 (NW of 145th & Meadows Blvd.)

E. Resolution – Construction Phase Engineering Amendment No. 1 – Phase 1 Grading – Golf Course Transformation

F. Resolution – Authorization to Advertise Request for Proposals – Streetscape Plan

G. Resolution – Interlocal Agreement – Law Enforcement Training Academy

H. Resolution – Approve Purchase – Van – Public Works

**I. Citizen Advisory Review Committee - EDP Report
   1. Public Hearing

J. Presentation – 2016 National Citizen Survey

K. Executive Session - Personnel

• Comments from the Floor

• Comments from Mayor and Council

• Adjournment

**Amended April 3, 2017 4:30 p.m.
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.