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 17, 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: Sarpy County Economic Development Corporation (SCEDC): First Quarter Report – Dan Thiele 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 May 3, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0057 – A resolution to approve an Interlocal Agreement with Sarpy County to establish a Sarpy 911 backup center at Fire Station #2, 11749 S 108th Street – Bill Bowes – 339-8617 5. RES. R16-0064 – A resolution to approve an agreement with the State of Nebraska Department of Roads (Project HSIP-5017(5), CN 22704) for intersection improvements at 96th Street and HWY 370 – Marty Leming – 597-2043 6. RES. R16-0068 - A resolution to approve Special Designated Liquor License applications for Polish Home, Inc. d/b/a The Belvedere, 201 E. First Street, for a dance they are hosting during Papillion Days on June 17, 2016, from 4:00 PM to 12:00 AM and for a dance on September 2, 2016, from 4:00 PM to 12:00 AM – Elizabeth Butler – 597- 2021  2 7. RES. R16-0069 – A resolution to approve Special Designated Liquor Licenses for Twisted Vine, 123 N. Washington Street, for a Sip & Walk event at The Faintest Breeze, Dingman’s Collision Center, Gene’s Auto and Truck Service, Kajoma’s Boutique, The Bell Shoppes, Your Country Connection, Papillion Historical Society, Repurpose Country Store, Waddell and Reed, Gina V Physical Therapy and Papillion Antiques and Emporium on June 3, 2016, from 6:00 PM – 9:00 PM - Elizabeth Butler – 597-2021 8. RES. R16-0070 – A resolution to approve a Memorandum of Understanding between the City of Papillion and Thrasher, Inc. – Chris Myers – 597-2029 9. RES. R16-0071 – A resolution to approve a Keno Satellite Operator Agreement for The HopHouse Bar & Grill, 11425 South 72nd Street, #101 – Chris Myers – 597-2029 D. ORDINANCES FIRST READING 1. ORD. 1736 – An ordinance to approve an amendment to Chapter 9 (Boards, Commissions and Committees) to provide for the appointment of an alternate member to the Planning Commission by amending Chapter 9, Article III, Section 6 having to do with Appointment and Membership; Chapter 9, Article III, Section 7 having to do with Term, Compensation, and Other Municipal Offices; and Chapter 9, Article III, Section 8 having to do with Meetings, Keeping Of Records, and Organization – Mark Stursma – 597-2077 E. ORDINANCES SECOND READING AND PUBLIC HEARINGS F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0048 – 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 (Tabled from the May 3, 2016, City Council Meeting) 2. RES. R16-0061 – PUBLIC HEARING AND VOTE – A resolution to approve a Large Project Special Use Permit for the property legally described as Lots 9 and 12, Schewe Farms, generally located at 120th Street and Ballpark Way. The applicant is Graham Development. (Venue at Werner Park) – Mark Stursma – 597-2077 3. RES. R16-0065 – A resolution to approve and select the Construction Management at Risk (CMR) Contract Delivery System for the Community Center – Dan Hoins – 597- 2029 4. RES. R16-0063 – A resolution to approve a Complete Professional Services Agreement with Alley Poyner Macchietto Architecture, Inc. for a Community Center and Park Improvements – Jeff Thompson – 898-9092 G. ADMINISTRATIVE REPORTS 1. Committee Reports 2. Comments from the Floor 3. Comments from Mayor and Council 4. Closed Session: A. Litigation - Annexation B. Land Negotiations - Parks H. ADJOURNMENT UPCOMING EVENTS: City Council Meeting – Tuesday, June 7, 2016 @ 7:00 PM