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LA VISTA CITY COUNCIL MEETING AGENDA
December 18, 2018
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

• Administration of Oath of Office – Kelly R. Sell, Ward IV

• Service Awards – Gregory Carrico – 20 years; Jeff Siebels – 15 years

• Appointments
- Library Board - Reappoint Huyen-Yen Hoang and Connie Novacek– 2 year term
- Park & Recreation Advisory Board - Reappoint Jonathan Jameson – 2 year term; Appoint Nick Moyer– 2 year term
- Civil Service Commission – Appoint Destynie Sewell – fulfill vacancy
- Board of Health – Appoint Douglas Kindig, Kim Thomas and Robert Lausten – 1year 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 December 4, 2018 City Council Organizational Meeting
3. Approval of the Minutes of the December 4, 2018 City Council Meeting
4. Approval of the Minutes of the November 15, 2018 Planning Commission Meeting
5. Monthly Financial Report – October 2018
6. Request for Payment – Graham Construction, Inc. – Construction Services – City Centre Infrastructure - $364,653.86
7. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – City Parking District Access Improvements – Drainage - $1,855.00
8. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – City Parking District Access Improvements – Drainage - $23,320.10
9. Request for Payment – Gilmore Bell – Legal Services – Tax Increment Revenue Notes, Series 2017 - $31,500.00
10. Request for Payment – The Novak Consulting Group, Inc. – Professional Services – Public Works and Parks and Recreation Assessment - $15,161.00
11. Request for Payment – OPPD – Construction Services – La Vista City Centre - $5,185.21
12. Approval of Claims

• Reports from City Administrator and Department Heads

• Presentation – 84th Street Redevelopment Update

• Presentation – OPPD
1. LED Upgrades to Street Lights
2. Relocation of the La Vista Transmission Line

B. PUD Site Plan – Lot 1, Southport East Replat Five (NW of Westport Pkwy)
1. Public Hearing
2. Resolution

C. Zoning Map Amendment (Rezoning) – Lots 6-11, Chalco Valley Business Park (SE of 142nd & Chalco Valley Parkway)
1. Public Hearing
2. Ordinance

D. Amend Municipal Retirement Plans
1. Ordinance – Amend La Vista Firefighters Retirement Plan and Trust
2. Ordinance – Amend La Vista Police Officers Retirement Plan and Trust

E. Resolution – Change Order No. 4 – Public Improvement Redevelopment Project – City Centre Infrastructure – Pavement & Sewers

F. Resolution – Change Order No. 8 – 84th Street Redevelopment Area – Public Improvement Redevelopment Project – Off-Street Parking District No. 2, Structure No. 1

G. Resolution – Purchase - Law Enforcement Voice Recognition System

H. Resolution – Purchase - Ventrac Cab and Seeder

I. Resolution – Purchase - Computer Equipment

• Comments from the Floor

• Comments from Mayor and Council

• Adjournment
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.