City Council

1 CITY OF PAPILLION David P. Black, Mayor 122 East Third Street Papillion, NE 68046 Phone 402-827-1111 Fax 402-339-0670 ______________________________________________________________________________ ____________________________________________________________________________________________________________________________________________________________ PAPILLION CITY COUNCIL AGENDA TUESDAY, JANUARY 19, 2016 @ 7:00 P.M. A. CALL TO ORDER 1. Roll Call 2. Pledge of Allegiance 3. Affidavit of Publication 4. Public announcement that a current copy of the Open Meeting Act is posted in the City Council Chambers 5. Proclamations 6. Oath of Office 7. Presentations: 2015 SumTur Amphitheater and Recreational Race Sponsors B. ADMINISTRATOR’S REPORT C. CONSENT AGENDA ITEMS (Note: all consent items are automatically approved when the agenda is approved unless REMOVED by a council member. Removed items will be placed under REGULAR AGENDA ITEMS for action by the City Council) 1. Approval of the agenda as presented 2. Approval of the minutes from the January 5, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0005 – A resolution to reappoint Matt DeBoer to the Papillion Arts Council for a three (3) year term from January 2016 to January 2019 – Introduced by Mayor David P. Black, Staff Report by Rebecca Sims – 597-2040 5. RES. R16-0014 – A resolution to approve the installation of “No Parking” signs on North Monroe Street and on Olson Drive – Marty Leming – 597-2043 6. RES. R16-0015 – A resolution to approve a purchase order with Cornhusker International Trucks, Inc. and financing proposal with Community Leasing Partners for the lease/purchase of three (3) dump trucks for the Public Works Department – Marty Leming – 597-2043 7. RES. R16-0016 – A resolution to approve a Construction Engineering Services Agreement with Lamp, Rynearson & Associates, Inc. for the Walnut Creek Connector Trail, ENH-77(59), CN2477 – Marty Leming – 597-2043 8. RES. R16-0018 – A resolution to reappoint Jan Huff to the Board of Adjustment for a three (3) year term from January 2016 to January 2019 – Introduced by Mayor David P. Black, Staff Report by Mark Stursma – 597-2077  2 D. ORDINANCES FIRST READING E. ORDINANCES SECOND READING AND PUBLIC HEARINGS F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0012 – A resolution to approve a Special Designated Liquor License for the Knights of Columbus Council #6429 on February 5, 2016, from 5:00 PM to 8:00 PM at St. Columbkille Church, 200 E 6th Street – Elizabeth Butler – 597-2021 2. RES. R16-0013 – A resolution to approve Special Designated Liquor Licenses for Le Voltaire Restaurant on February 13th and February 14th, 2016, from 5:00 PM to 10:00 PM each day at Le Petit Paris French Bakery, 120 Olson Drive – Elizabeth Butler – 597- 2021 G. ADMINISTRATIVE REPORTS 1. Committee Reports 2. Comments from the Floor 3. Comments from Mayor and Council 4. Closed Session: Litigation, Personnel Matter, and Negotiations H. ADJOURNMENT UPCOMING EVENTS: City Council Meeting – Tuesday, February 2, 2016 @ 7:00 PM