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 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: Arbor Day 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 April 5, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0047 – A resolution to award the contract for Schram Road (84th Street to 90th Street) to L.G. Roloff Construction Co., Inc. of Omaha, NE in the amount of $1,089,481.57- Jeff Thompson –898-9092 5. RES. R16-0052 – A resolution to approve the reappointment of Meredith Schleicher to the Papillion Arts Council for a three (3) year term from March 2016 to March 2019 – Introduced by Mayor David P. Black, Staff Report by Rebecca Sims – 597-2040 D. ORDINANCES FIRST READING 1. ORD. 1734 – An ordinance to approve a Change of Zone from AG (Agricultural) to R-3 PUD-2 (Urban Family with a PUD-2 Overlay) and MU (Mixed Use) for the property legally described as a tract of land being Lots 1, 2 and 3, Henry's Highlands Replat I, a subdivision located in the SE1/4 of the SW1/4 of Section 30, together with part of said SE1/4 of said SW1/4 of Section 30 and also part of the NE1/4 of said SW1/4 of Section 30, all located in Township 14 North, Range 12 East of the 6th P.M., Sarpy County, Nebraska, generally located on the NW Corner of 126th Street and HWY 370. The applicant is BHI Development LLC. (North Shore Commercial) – Mark Stursma – 597- 2077  2 E. ORDINANCES SECOND READING AND PUBLIC HEARINGS 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 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0042 – A resolution to approve an application for Northwoods Cheese Haus d/b/a The Stave, 320 North Washington Street, to add an outdoor area of 120’ x 70’ to their Class “C” Liquor License – Elizabeth Butler – 597-2021 2. RES. R16-0044 – A resolution to approve the Fifth Amendment to the Kingsbury Hills Subdivision Agreement – Mark Stursma – 597-2077 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, May 3, 2016 @ 7:00 PM