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, MAY 3, 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 April 19, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0049 – A resolution to approve Special Designated Liquor Licenses for Player’s Keno Inc. d/b/a Jerzes, 501 Olson Drive, on May 21, 2016, from 7:00 AM to 2:00 AM for a golf outing; May 22, 2016, from 9:00 AM to 2:00 AM for a graduation party; and June 17, 2016, from 9:00 AM to 2:00 AM for a high school reunion – Elizabeth Butler – 597-2021 5. RES. R16-0050 – A resolution to approve a Special Designated Liquor License for the Papillion Community Foundation on June 16, 2016, from 5:00 PM to 11:00 PM and on June 17, 2016, and June 18, 2016, from 12:00 PM to 1:00 AM each day at City Park for Papillion Days – Elizabeth Butler – 597-2021 6. RES. R16-0051 – A resolution to approve a Special Fireworks Display permit for the Papillion Community Foundation on June 17, 2016, for a fireworks display at City Park during Papillion Days – Bill Bowes – 339-8617  2 7. RES. R16-0053 – A resolution to approve Special Designated Liquor Licenses for Trusty Bolt Inc. d/b/a Wine Cellar 510 on May 27, 2016, June 17, 2016, July 1, 2016 and August 5, 2016, from 5:00 PM to 9:00 PM each day at the Shadow Lake Towne Center Amphitheatre, 7775 Olson Drive, for the Shadow Lake Concert Series – Elizabeth Butler – 597-2021 8. RES. R16-0054 – A resolution to approve Special Designated Liquor Licenses for Texas Roadhouse Holdings LLC d/b/a Texas Roadhouse on June 24, 2016, July 29, 2016, and August 19, 2016, from 5:00 PM to 9:00 PM each day at the Shadow Lake Towne Center Amphitheatre, 7775 Olson Drive, for the Shadow Lake Concert Series – Elizabeth Butler – 597-2021 9. RES. R16-0055 - A resolution to approve Special Designated Liquor Licenses for Hy- Vee Inc. d/b/a Hy-Vee Food Store on June 10, 2016, July 15, 2016, and August 12, 2016, from 5:00 PM to 9:00 PM each day at the Shadow Lake Towne Center Amphitheatre, 7775 Olson Drive, for the Shadow Lake Concert Series – Elizabeth Butler – 597-2021 10. RES. R16-0056 – A resolution to approve Special Designated Liquor Licenses for Wadsworth Old Chicago Inc., d/b/a Old Chicago on June 3, 2016, July 8, 2016, and July 22, 2016, from 5:00 PM to 9:00 PM each day at the Shadow Lake Towne Center Amphitheatre, 7775 Olson Drive, for the Shadow Lake Concert Series – Elizabeth Butler – 597-2021 D. ORDINANCES FIRST READING E. ORDINANCES SECOND READING AND PUBLIC HEARINGS 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 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0048 – PUBLIC HEARING AND VOTE – A resolution to approve a Preliminary Plat 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, NE, 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. 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 3. 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 4. ORD. 1719 – An ordinance to amend Chapter 205 (Zoning Ordinance) to provide updates to Articles I to XXXIX– Mark Stursma – 597-2077  3 5. 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 6. ORD. 1732 – An ordinance to amend Chapter 205 (Zoning Ordinance) having to do with Freestanding Canopy Structures – Mark Stursma – 597-2077 7. RES. R16-0043-01 - 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 (Tracts 10, 11 and 12) - Jeff Thompson – 898-9092 8. RES. R16-0045 – PUBLIC HEARING AND VOTE - A resolution to approve a Class “C” Liquor License for Fareway Stores Inc. d/b/a Fareway Stores Inc. #049, 1325 Jersey Street, Papillion, NE 68046, and Manager Application for Joel Wymore – Elizabeth Butler – 597-2021 9. RES. R16-0058 – A resolution to approve a Final 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 – 5, Prairie Corners Two, a subdivision located in said NW ¼ of Section 25, 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 10. RES. R16-0059 – A resolution to approve the Prairie Corners Five 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: A. Litigation: i. Pinnacle Enterprises, Inc. (Board of Equalization Appeal) ii. Annexation B. Land Negotiations - Parks H. ADJOURNMENT UPCOMING EVENTS: City Council Meeting – Tuesday, May 17, 2016 @ 7:00 PM