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June 19, 2007

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* – Ray Crane, Jr. – 10 years


·           Presentation – Thompson Creek 2006 Channel Study Update – John Kottmann (Text* and Figures*)



1.       Approval of the Agenda as Presented

2.       Minutes* of the June 5,  2007 City Council Meeting

3.       Pay Request from Dostals Construction Co.* for Group “C” Construction Parking District No. 1 - $27,338.55

4.       Pay Request from Water’s Edge Aquatic Design, LLC* for Pool Study – Concept Plan - $1,837.57

5.       Southport West Improvements

a.        Pay Request - Vierregger Electric Co.* – Traffic Signals Section 1 - $30,514.56

b.        Pay Request - Vierregger Electric Co.* -  Traffic Signals Section 2 - $10,955.23

6.       Approval of Claims


·           Reports from City Administrator and Department Heads


B.         Applications for Replat, Conditional Use Permit* (Hotel), Final PUD Plan & Amendment to PUD Ordinance – Southport West Replat Three  

            1.  Public Hearing

            2.  Ordinance –   Amend Section 8.B.i.b. of Ordinance No. 1013

            3.  Resolution –  Approval of Replat

            4.  Resolution –  Authorize execution of Conditional Use Permit


C.         Application for Replat, Final PUD Plan & Amendment to PUD Ordinance* – Lots 1-4, Southport East Replat Nine (Southport Pkwy. & Eastport Pkwy.)

            1. Public Hearing (Request to continue)


D.         Resolution* – Conditional Use Permit – Home Occupation (Beauty Salon) – 7105 Pine Drive

            1. Public Hearing

            2. Resolution – Authorize execution of Conditional Use Permit


E.         Resolution* – Third Amendment to Subdivision Agreement – Southport West Replat Three


F.         Economic Development Program* – Bond Issuance & Grant and Loan Funding and Document Approval

            1. Resolution – Authorizing the issuance of Economic Development Fund Bonds (up to a maximum of $22 million)

            2. Ordinance – Approve documents and funding for City grant ($3 million) and loan (up to a maximum of $18 million) for John Q. Hammons hotel and conference center development


G.         Resolution* – Strategic Plan Update


H.         Resolution* – Award Lease Contract – Digital Imaging/Fax System


I.          Resolution* – Permission to Consume Alcohol at Swimming Pool on July 14, 2007


J.          Executive Session - Performance Evaluation - City Administrator


·           Comments from the Floor


·           Comments from Mayor and Council


·           Adjournment     

Complete Packet

*Note:  Adobe Reader is required to view the attached documents on the agenda.  Download times will vary depending on the size of the document.
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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.