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, APRIL 5, 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: Aly Hansen Sump Memorial Library Volunteer 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 15, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0032 – A resolution to approve the temporary use of State Highway N-85 (Washington Street) from the 6th Street intersection to the 1st Street intersection on August 13, 2016, for the Slide the City event from 4:00 AM to 11:59 PM – Lori Hansen – 597-2041 5. RES. R16-0035 – A resolution to approve a final payment to Terry Hughes Tree Service of Gretna, NE in the amount of $26,500.00 – Jeff Thompson – 898-9092 6. RES. R16-0036 – A resolution to approve the temporary use of State HWY N-85 (Washington Street) from the E. Halleck Street intersection to the Cornhusker Road/6th Street intersection on June 18, 2016, for the Papillion Days Parade from 1:30 PM to 5:00 PM – Brian Craig – 597-2072 7. RES. R16-0037 – A resolution to approve an Indemnification and Insurance Agreement for the Slide the City event on August 13, 2016 – Karla Rupiper – 829-0500 8. RES. R16-0038 – A resolution to approve the temporary use of HWY N-85 (Washington Street) from the 2nd Street intersection to the 4th Street intersection on August 20, 2016, for the Papillion Twilight Criterium from 12:00 PM to 9:00 PM – Mark Stursma – 597- 2077  2 D. ORDINANCES FIRST READING 1. ORD. 1717 – An ordinance to amend Chapter 205 (Zoning Ordinance) to incorporate regulations related to the expansion of the City limits proposed by ORD. 1715 and the extra-territorial jurisdiction proposed by ORD 1716 – Mark Stursma – 597-2077 2. ORD. 1718 – An ordinance to amend Article XXXIV of Chapter 205 (Zoning Ordinance) having to do with the Landscape and Screening Regulations and Recommended Plant Materials List – Mark Stursma – 597-2077 3. ORD. 1719 – An ordinance to amend Chapter 205 (Zoning Ordinance) to provide updates to Articles I to XXXIX– Mark Stursma – 597-2077 4. ORD. 1731 – An ordinance to amend Chapter 205 (Zoning Ordinance) having to do with the creation of a New Storage Facility Use Type– Mark Stursma – 597-2077 5. ORD. 1732 – An ordinance to amend Chapter 205 (Zoning Ordinance) having to do with Freestanding Canopy Structures – Mark Stursma – 597-2077 E. ORDINANCES SECOND READING AND PUBLIC HEARINGS F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0030 –PUBLIC HEARING AND VOTE – A resolution to approve an application for Moving a Building or Structure Permit, to move 1 portable classroom from its present location at 9920 Brentwood Drive, La Vista to its future location at 1701 Hardwood Drive, Papillion. The applicant is John Brennan on behalf of the Papillion-La Vista School District – Brian Craig – 597-2072 2. RES. R16-0039 – A resolution approve a Special Designated Liquor License application for Double “T” Corporation d/b/a Brownie’s Bar and Grill, 125 East 2nd Street, on August 14, 2016, from 8:00 AM to 8:00 PM – Elizabeth Butler – 597-2021 3. RES. R16-0040 – A resolution to approve Rob Rief as the Corporate Manager for Hy- Vee #1514, 11650 S 73rd Street, and Hy-Vee Gas, 7608 Olson Drive, for their Class “C” and “CK” Liquor Licenses – Elizabeth Butler - 597-2021 4. RES. R16-0041 – A resolution to approve a Special Designated Liquor License for Player’s Keno Inc. d/ba/ Jerzes, 501 Olson Drive, on May 14, 2016, from 9:00 AM to 2:00 AM - Elizabeth Butler – 597-2021 5. RES. R16-0043 – A resolution to approve three (3) tract payments for the right-of-way and easement acquisitions to improve Schram Road from 84th Street to 90th Street - 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, April 19, 2016 @ 7:00 PM