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December 18, 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 Awards – Bryan Waugh* and Jeff Sinnett* – 10 years


·           Proclamations – Eagle Scout Service Project – Ethan White* and Kevin Sparks*


·           Appointments:

- Board of Adjustments – Reappoint Dean Paulsen – 3 year term

- Board of Health – Appoint Douglas Kindig, Brenda Carlisle, Rich Uhl and Robert Lausten – 1 year term

- Library Advisory Board – Appoint Kim Pokorny – 2 year term

- Parks and Recreation Advisory Board – Reappoint Randall Cahill, and John Vendetti – 2 year term              

- Planning Commission – Reappoint Mary Hewitt and Gayle Malmquist – 3 year term     


·           Special Report – Toby Churchill – Sarpy County Economic Development Corp.



1.       Approval of the Agenda as Presented

2.       Approval of City Council Minutes* from December 4, 2007

3.       Minutes of the September 26, 2007 Safety Committee Meeting*

4.       Pay Request from Sarpy County EDC* – Annual Investment - $10,000.00

5.       Pay Request #3 from John Q Hammons* for construction loan - $897,592.15

6.       84th Street Pavement Resurfacing

a.        Change Order No. 2 - Western Engineering* - $4,154.00

b.       Final Pay request from Western Engineering* - $71,937.36

7.       Pay Request from Kelley & Lehan* for lobbying services - $5,640.00

8.       Approval of Claims*


·           Reports from City Administrator and Department Heads


B.         Executive session - Personnel Performance


C.         Job description* – Circulation Clerk


D.         Resolution* - Amend City Personnel Policy and Procedures Manual


E.         Ordinance* – Amend Compensation Ordinance


F.         Resolution* – Purchase Litter Receptacles for the Off-Street Parking District


G.         Resolution* – Interlocal Cooperation Agreement with Sarpy County for Underage Drinking Investigation Reimbursement


H.         Resolution* – LB 395


I.          Strategic Plan Update*


J.         Class C Liquor License Application* for Bones Brew and BBQ

            1.  Public Hearing

            2.  Resolution


·           Comments from the Floor


·           Comments from Mayor and Council


·           Adjournment    


Reminder – the next Council meeting will be held Wednesday, January 2, 2008


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.