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LA VISTA CITY COUNCIL MEETING AGENDA
JANUARY 17, 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

• Presentation of Quilts from Community Center Quilting Club

• Appointments: Brenda Carlisle – Board of Adjustment – 3 year term – fill vacancy; Connie Novacek – Library Board – 2 year term; Re-appoint: Huyen-Yen Hoang – Library Board – 2 year term; Gayle Malmquist – Planning Commission – 3 year term; Kathleen Alexander – Planning Commission – 3 year term; Kevin Wetuski – Planning Commission – 3 year term; Jason Dale - Planning Commission Alternate – 3 year term

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 January 3, 2017 City Council Meeting
3. Approval of the Minutes of the December 8, 2016 Planning Commission Meeting
4. Monthly Financial Report – November 2016
5. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – Thompson Creek - $425.87
6. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – City Parking District Access Improvements – Drainage - $9,461.70
7. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – La Vista Civic Center Park – $19,251.90
8. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – Culvert Extension – 108th and Chandler - $7,713.75
9. Request for Payment – Brite Ideas Decorating – Holiday Lights - $25,900.00
10. Request for Payment – Anderson Excavating Co. – Construction Services – Demolition & Site Preparation – Mixed Use Redevelopment Project Area - $111,156.30
11. Request for Payment – Upstream Weeds – Professional Services – Stormwater Outreach - $825.00
12. Request for Payment – Oakhaven Homes, Inc. – Construction Services - Office Construction/Remodel - $25,000.00
13. Resolution – Change Order No. 7 – MBC Construction Co. – City Parking District Access Improvements – Portside Parkway
14. Request for Payment – MBC Construction Co. – City Parking District Access Improvements – Portside Parkway - $112,734.86
15. Approval of Claims

• Reports from City Administrator and Department Heads

B. Conditional Use Permit – Next Step Dancing with Maren – Lot 1, I-80 Industrial Park (135th & Giles Road)
1. Public Hearing
2. Resolution

**C. Off Street Parking Facilities – 84th Street Redevelopment Area
1. Public Hearing – Creation of Off-Street Parking District No. 2
2. Public Hearing – Referendum/Limited Referendum Rights for Proposed Off-Street Parking Project
3. Motion – Direct Staff to Prepare Ordinance

**D. Off Street Parking Facilities – Near 120th Street and Giles Road
1. Public Hearing – Creation of Off-Street Parking District No. 3
2. Public Hearing – Referendum/Limited Referendum Rights for Proposed Off-Street Parking Project
3. Motion – Direct Staff to Prepare Ordinance

E. Resolution – Authorize Professional Services Agreement(s) – Public Infrastructure Projects

F. Resolution – Authorize Professional Services Agreement(s) – Public Infrastructure Projects (Action on this item will be taken by the La Vista Community Redevelopment Agency)

G. Resolution – Change Order No. 1 – Demolition & Site Preparation – Mixed Use Redevelopment Project Area (Action on this item will be taken by the La Vista Community Redevelopment Agency)

H. Resolution – Purchase of In-Car Mobile Data Computers

I. Resolution – Approval – Sarpy County Local Emergency Operations Plan (LEOP)

J. Discussion – Proposed Pay Matrix

K. Executive Session - Strategy Session - Potential Real Estate Acquisition

• Comments from the Floor

• Comments from Mayor and Council

• Adjournment

**Amended January 16, 2017 1:00 p.m.
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.