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, JULY 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 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 June 21, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0087 – A resolution to approve and adopt the Papio-Missouri Natural Resource District Multi-Jurisdiction Hazard Mitigation Plan – Mark Stursma – 597-2077 D. ORDINANCES FIRST READING E. ORDINANCES SECOND READING AND PUBLIC HEARINGS 1. ORD. 1744 – An ordinance to approve a Change of Zone from AG (Agricultural) to Single-Family Residential – Medium Density (R-2) for the property legally described as a tract of land located in part of the S1/2 of the NE1/4 of Section 29, and together with Lincoln Road right-of-way located in part of the SE1/4 of said Section 29; both located in T14N, R12E of the 6th P.M., Sarpy County, NE, generally located at the NE corner of 114th Street and Lincoln Road. The applicant is BHI Development (Granite Falls North) – Mark Stursma – 597-2077  2 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0090 – PUBLIC HEARING AND VOTE - A resolution to approve a Preliminary Plat for the property legally described as a tract of land located in part of the S1/2 of the NE1/4 of Section 29, and together with Lincoln Road right-of-way located in part of the SE1/4 of said Section 29; both located in T14N, R12E of the 6th P.M., Sarpy County, NE, generally located at the NE corner of 114th Street and Lincoln Road. The applicant is BHI Development (Granite Falls North) – 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. RES. R16-0076 – A resolution to approve an Interlocal Agreement with Metropolitan Utilities District (MUD) to provide potable water services and facilities and to define the present and future boundaries of potable water service areas – Jeff Thompson – 898- 9092 6. RES. R16-0092 – A resolution to approve a Consulting Agreement with Center for Municipal Solutions for consulting services concerning wireless communication towers – Mark Stursma – 597-2077 7. RES. R16-0093 - A resolution to approve an amendment to the Master Fee Schedule to add Wireless Tower Permit Fees - Elizabeth Butler – 597-2021 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, July 19, 2016 @ 7:00 PM