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February 20, 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

• Service Awards – Ron Keller – 15 years

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.
1. Approval of the Agenda as Presented
2. Approval of the Minutes of the February 6, 2018 City Council Meeting
3. Request for Payment – Thompson, Dreessen & Dorner, Inc. – Professional Services – La Vista Phase 1 Golf Course Transformation – Proposed Lake Improvements - $7,973.36
4. Request for Payment – Nebraska Department of Transportation – Giles Road Resurfacing Project - $395,000.00
5. Request for Payment – Design Workshop, Inc. – Professional Services – 84th Streetscape Plan - $38,237.22
6. Approval of Claims

• Reports from City Administrator and Department Heads

B. Quik Trip Corporation – Conditional Use Permit, Improvements Agreement & right-of-Way Dedications Lot 3, Brook Valley II Business Park (117th & Giles Road)
1. Public Hearing
2. Resolution – Approve Conditional Use Permit
3. Resolution – Approve Improvements Agreement
4. Resolution – Approve Right of Way Dedication
5. Resolution – Approve Right of Way Dedication

C. Resolution – Authorize Purchase – Push Camera

D. Resolution – Authorize Purchase – Treadmill and Recumbent Stepper

E. Executive Session – Contract Negotiations; Land Acquisition; Litigation

• 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.