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LA VISTA CITY COUNCIL MEETING AGENDA
July 5, 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

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 June 20, 2017 City Council Meeting
3. Approval of the Minutes of the May 17, 2017 Park & Recreation Advisory Committee Minutes
4. Request for Payment – Upstream Weeds – Professional Services – Stormwater Outreach - $825.00
5. Request for Payment – Olsson Associates – Professional Services – 84th Street Redevelopment Site Preparation - $21,505.31
6. Request for Payment – Olsson Associates – Professional Services – City Centre Phase 1 Public Infrastructure - $59,629.13
7. Request for Payment – DLR Group – Professional Services – City Centre Parking Facilities - $10,745.00
8. Request for Payment – Anderson Excavating Co. – Construction Services - Demolition & Site Preparation – Mixed –Use Redevelopment Project Area - $71,986.25
9. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – Phase 1 Golf Course Transformation - $9,509.27
10. Approval of Claims

• Reports from City Administrator and Department Heads

B. 84th Street Redevelopment Area Phase 1 Tax Increment Financing – Mixed Use Redevelopment Project (Action on this item will be taken by the La Vista Community Development Agency) (Tabled from the June 20, 2017 meeting)
1. Resolution – Approve Phase 1A TIF Financing
2. Resolution – Approve Phase 1B TIF Financing

C. Application for Final Plat – Lot 2, Lakeview South II Replat 6 & S 1551.37 FT of Tax Lot 4 (NW of 145th & Meadows Blvd.)
1. Resolution – Approval of Final Plat
2. Resolution – Approval of Subdivision Agreement

D. Resolution - Release of Easements

E. Resolution – Professional Services Agreement – Streetscape Plan for 84th Street

F. Resolution – Design & Construction Phase Engineering Agreement – Amendment No. 1 – Public Improvement Redevelopment Project

G. Resolution – Supplemental Agreement No. 2 – Architectural Services – Public Offstreet Parking Facilities – 84th Street Public Improvement Redevelopment Project

H. Resolution – Interlocal Agreement – West Papio Trail – Giles Road to Millard

I. Resolution – Award Contract – Big Papio Creek Temporary Siphon Repair

J. Resolution – Sanitary Sewer Extension

K. Resolution – Advertisement for Bids – Public Improvement Redevelopment Project – Phase 1 Pavement & Sewers

L. Ordinance – Amend Compensation Ordinance

M. Executive Session –Personnel; 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.