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, MARCH 15, 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 March 1, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0026 - A resolution to award the contract for the 2016 On-Call City Wide Paving Repair to ShawMark, Inc., of Omaha NE – Jeff Thompson –898-9092 5. RES. R16-0031 – A resolution to ratify the Sump Memorial Library Board of Advisors By- Laws – Chris Myers –597-2029 6. RES. R16-0033 – A resolution to approve the temporary use of HWY 370 from the 108th Street Exit to the 96th Street Exit on Sunday, July 10, 2016, from 6:00 AM to 12:00 PM during the Mayor’s Triathlon– Lori Hansen – 597-2041 7. RES. R16-0034 – A resolution to approve the temporary use of HWY 370 from the 108th Street Exit to the 96th Street Exit on Sunday, June 19, 2016, from 6:00 AM to 12:00 PM during the Papillion Days Duathlon– Lori Hansen – 597-2041 D. ORDINANCES FIRST READING E. ORDINANCES SECOND READING AND PUBLIC HEARINGS  2 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0029 – PUBLIC HEARING AND VOTE - A resolution to approve a Preliminary Plat for the property legally described as part of Tax Lot 2A, a tax lot located in the NW ¼ of Section 25, and also together with Tax Lot 2B located in said NW ¼ of Section 25, and also together with Lot 2, Prairie Corners Two, a subdivision located in said NW ¼ of Section 25, also together with Lots 3 – 5, said Prairie Corners Two, and also together with the included Cornhusker Road Right-of-Way located in, said NW ¼ of Section 25 and also together with the included Clarence Lane Right- of-Way located in said NW ¼ of Section 25, all located in T14N, R11E of the 6th PM, Sarpy County, NE, generally located south of Cornhusker Road and north of Prairie Corners Road between HWY 50 and 141st Street. The applicant is Werner Enterprises, Inc. (Prairie Corners Five) – Mark Stursma – 597-2077 2. RES. R16-0008 – A resolution to approve a Final Plat for the property legally described as Lot 383, Eagle Ridge, generally located on the SW Corner of Cornhusker Road and Fall Creek Road. The applicant is Rogers Development Inc. (Eagle Ridge Village) – Mark Stursma – 597-2077 3. ORD. 1691 – An ordinance to approve a Change of Zone from CC (Community Commercial) to Single-Family Residential – Medium Density (R-2), Urban Family Residential (R-3), and MU (Mixed Use) for the property legally described as Lot 383, Eagle Ridge, generally located on the SW Corner of Cornhusker Road and Fall Creek Road. The applicant is Rogers Development Inc. (Eagle Ridge Village) – Mark Stursma – 597-2077 4. RES. R16-0009 –A resolution to approve the Fifth Amendment to the Eagle Ridge Subdivision Agreement– Mark Stursma – 597-2077 5. RES. R16-0010 – A resolution to approve the Eagle Ridge Village Mixed Use Development Agreement- Mark Stursma – 597-2077 G. ADMINISTRATIVE REPORTS 1. Committee Reports: Audit Ad Hoc Committee Meeting – Tuesday, March 15, 2016 @ 6:00 PM 2. Comments from the Floor 3. Comments from Mayor and Council 4. Closed Session: Litigation Updates: A. Board of Equalization appeal B. 84th Street ROW Condemnation appeal H. ADJOURNMENT UPCOMING EVENTS: City Council Meeting – Tuesday, April 5, 2016 @ 7:00 PM