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August 18, 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 Award - Jean Hurst - 30 years



1.       Approval of the Agenda as Presented

2.       Approval of City Council Minutes from August 4, 2009

3.       Monthly Financial Report - July 2009

4.       Pay Request No. 13 from Thompson, Dreessen & Dorner, Inc. - Keystone Trail - $372.74

5.       Pay Request from Kirkham Michael - Professional Services - GIS - $2,800.00

6.       Pay Request from Kirkham Michael - Professional Services - GIS - $3,000.00

7.       Pay request No. 4 from EDAW - 84th Street Redevelopment Vision - $40,427.60

8.       Pay request from Omaha Public Power District - Street Light Project - $16,298.10

9.       Approval of Claims


·           Reports from City Administrator and Department Heads


B.         Rental Inspection Program

            1.  Ordinance - Adopt Rental Inspection Program (Tabled from 8/4/09 meeting)  


C.         Fiscal Year 09/10 Municipal Budget

            1.  Appropriations Ordinance - Second Reading

            2.  Master Fee Ordinance - Second Reading


D.         Zoning Text Amendments - Planned Unit Development District

            1.  Public Hearing

            2.  Ordinance - Approve Amendments


E.         Zoning Text Amendments - Residential Zoning Districts

            1.  Public Hearing

            2.  Ordinance - Approve Amendments


F.         Resolution - Amendment to Residential Subdivision Agreement - Giles Corner


G.         Resolution - Curb Ramp Construction - SID 239 (Giles Corner)


H.         Resolution - Acceptance of the Sewer Rate Study


I.          Resolution - Memorandum of Support - Nebraska Innovation Zone Commission


J.         Resolution - Purchase of Ice Slicer


K.         Resolution - Purchase of Portable Radios


L.         Resolution - Council Policy Statement - Processes and Procedures for Federal-Aid Transportation Projects

M.**      Resolution - Authorization to Purchase Replacment A/C Compressor for City Hall/Community Center

N.**      Executive Session - Contract Negotiations with FOP; Litigation Strategy Session - Lindner; Negotiating Strategy and Guidance - Redevelopment Authority


·           Comments from the Floor


·           Comments from Mayor and Council


**         Amended 8/17/09 at 4:30 p.m.    

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.