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, JUNE 7, 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 8. Election Returns: City Clerk reads the certificate of official returns of the ballot question from the election of May 10, 2016 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 17, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0072 – A resolution to approve the reappointments of Paul Schroeder, Peggy Montgomery and Steven Kryger to the Library Board of Advisors for four (4) year terms from June 2016 to June 2020 – Introduced by Mayor David P. Black, Staff Report by Becky Sims – 597-2040 5. RES. R16-0077- A resolution to approve the annual Eastern Nebraska Office on Aging (ENOA) Agreement to allow the Papillion Senior Citizen Center to continue as a hot meal location for seniors and the handicapped in the community – Lori Hansen – 597- 2041 6. RES. R16-0079 – A resolution to approve the 2016-2017 Agreement with the Nebraska Public Transportation Assistance Program to allow the City of Papillion Special Transportation Bus Service to operate for seniors and the handicapped in the community – Lori Hansen – 597-2041  2 D. ORDINANCES FIRST READING 1. ORD. 1735 – An ordinance to approve a Change of Zone from AG (Agricultural) to MU (Mixed Use) for the property legally described as a tract of land located in the SW ¼ of Section 20, T14N, R12E of the 6th PM, Sarpy County, NE, generally located NW of 114th Street and Cornhusker Road. The applicant is GNT Properties, LLC. (Thrasher Addition) – Mark Stursma – 597-2077 2. ORD. 1739 – An ordinance to amend the 2015-2016 Fiscal Budget – Nancy Hypse – 597-2039 3. ORD. 1741 – An ordinance to impose an additional sales and use tax of one-half of one percent (1/2%), increasing the total City sales and use tax rate to two percent (2%) - Introduced by Dan Hoins, Staff Report by Chris Myers – 597-2029 4. ORD. 1742 - An ordinance to amend Chapter 175, Article II, Section 20 of the Papillion Municipal Code having to do with sales and use tax; to adopt and recognize the increase in the City sales and use tax rate from one and one-half percent (1 ½ %) to two percent (2%) – Introduced by Dan Hoins, Staff Report by Chris Myers – 597-2029 5. ORD. 1743 –An ordinance to approve the issuance of $5,780,000 Water System Revenue Refunding Bonds, Series 2016, to refund Water System Revenue Bonds, Series 2011 and Water System Revenue Refunding Bonds, Series 2011B– Nancy Hypse – 597-2039 (Staff is recommending a waiver of the second and third ordinance readings) E. ORDINANCES SECOND READING AND PUBLIC HEARINGS 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 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0067 – PUBLIC HEARING AND VOTE – A resolution to approve a Class “I” Liquor License for 2 Trans LLC d/b/a Hop House Bar & Grill, 11425 S. 72nd Street, Papillion, NE 68046, and Corporate Manager Application for Xuan Tran – Elizabeth Butler – 597-2021 2 RES. R16-0073 – A resolution to approve an amendment to the Master Fee Schedule pertaining to Planning and Zoning, SumTur Amphitheater and Papio Bay fees - Elizabeth Butler – 597-2021 3. RES. R16-0078 –A resolution to approve a Real Estate Purchase Agreement for the purchase of private property, generally located at 302 W. Lincoln St., Papillion, NE, for the future expansion and improved public access of City Park – Dan Hoins – 597-2029 4. RES. R16-0081 – A resolution to approve the First Amendment to the Southbrook 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, June 21, 2016 @ 7:00 PM