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August 4, 2009

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 - Pat Archibald* - 15 years



                         1.      Approval of the Agenda as Presented

                         2.      Approval of City Council Minutes* from July 21, 2009

                         3.      Approval of City Council Workshop Minutes* from July 13, 2009

                         4.      Approval of City Council Workshop Minutes* from July 14, 2009

                         5.      Approval of Park & Recreation Advisory Committee Minutes* June 17, 2009

                         6.      Approval of Planning Commission Minutes* from July 16, 2009

                         7.      Pay Request from Swain Construction, Inc.* - Val Verde 2005 Street Maintenance - $1,785.05

                         8.      Pay Request  from Leo A. Daly* - Professional Services - $1,657.58

                         9.      Pay Request No. 12 from Thompson, Dreessen & Dorner, Inc.* - Keystone Trail - $1,533.88

                     10.      Pay Request from City of Omaha* - Harrison Street Improvements - $30,770.40

                     11.      Pay Request from City of Omaha* - Harrison Street Improvements - $22,846.29

                     12.      Approval of Claims*


·           Reports from City Administrator and Department Heads


B.         Harrison Heights* Preliminary Plat

            1.  Ordinance - Amend Official Zoning Map - Second Reading

            2.  Resolution - Approval of Preliminary Plat (Tabled from 7/21/09 meeting)


C.         Rental Inspection Program*

            1.  Public Hearing

            2.  Ordinance - Adopt Rental Inspection Program          


D.         Fiscal Year 09/10 Municipal Budget*

            1.  Public Hearing

            2.  Appropriations Ordinance - First Reading

            3.  Master Fee Ordinance - First Reading


E.         Resolution* - Recommendation: Giles Road Controlled Access Break


F.         Resolution* - Amendment to the Papillion Creek Watershed Partnership Interlocal Agreement


G.         Resolution* - Installation of Stop Sign


H.         Resolution* - Purchase of Ice Control Salt


I.          Resolution* - Award of Contract - Eastern Nebraska Office on Aging


J.         Resolution* - Council Policy Statement - Pay for Performance


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


·           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.



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 three minutes.  We ask for your cooperation in order to provide for an organized meeting.