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, FEBRAURY 2, 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 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 19, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0019 – A resolution to approve the reappointment of Jim Masters to the Planning Commission for a three (3) year term from February 2016 to February 2019 - Introduced by Mayor David P. Black, Staff Report by Mark Stursma – 597-2077 5. RES. R16-0021 – A resolution to approve the auction of surplus equipment and vehicles in conjunction with the Omaha Public Power District, through Big Iron, Stock Realty and Auction Company – Marty Leming – 597-2043 6. RES. R16-0022 – A resolution to award the bid for the Schram Road Tree and Brush Removal Right-of-Way from 84th Street to 90th Street to Terry Hughes Tree Service of Gretna, NE in the amount of $26,500.00 – Jeff Thompson – 898-9092 D. ORDINANCES FIRST READING E. ORDINANCES SECOND READING AND PUBLIC HEARINGS  2 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0017 – A resolution to approve applications for the 2016 Summer Fireworks Season (June 25th through July 4th) – Elizabeth Butler – 597-2021 1. Bellino Fireworks – Don Bellino (profit 19 years consecutively) 2. Michael J. Hogan (profit 19 years consecutively) 3. Stannard Fireworks – Michaela Riepl (profit 19 years consecutively) 4. St. Columbkille Shepherds – Arlin Hunter (non-profit 19 years consecutively) 5. Sarpy County Swim Club –Todd Aerni (non-profit 16 years consecutively) 6. Echoes Softball – Shawn Gomez (non-profit 16 years consecutively) 7. Tangier Shrine Center – Gary Unger (non-profit 14 years consecutively) 8. Papillion/La Vista Optimist – Fred Uhe (non-profit 13 years consecutively) 9. Papillion Spirit Football – Leigh Jochimsen (non-profit 10 years consecutively) 10. American Legion Post #32 – Wes Fulton (non-profit 10 years consecutively) 2. RES. R16-0020 - A resolution to approve a Right-of-Way Easement with OPPD on Tax Lot 27B, 26-T14N-R12E of the 6th PM, Sarpy County, Nebraska (Veterans Park) – Jeff Thompson – 898-9092 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 16, 2016 @ 7:00 PM