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 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 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 July 5, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0094 – A resolution to approve the final payment for the108th Street improvements from Papillion-La Vista South High School to Schram Road to Chas. Vrana & Sons Construction Co., of Omaha, NE in the amount of $201,081.06 – Jeff Thompson – 898-9092 5. RES. R16-0098 - A resolution to approve a Special Designated Liquor License Application for Harry Bossard American Legion Post 32, 230 W. Lincoln Street, for the American Veterans MC National Meeting and Lunch event on August 6, 2016 from 11:00 AM to 6:00 PM – Elizabeth Butler – 597-2021 6. RES. R16-0100 - A resolution to approve a Liquor License Reconstruction Application for Blazin Wings Inc. d/b/a Buffalo Wild Wings 212, 11651 S 73rd Street, for their Class “I” Liquor License – Elizabeth Butler – 597-2021  2 D. ORDINANCES FIRST READING 1. ORD. 1746 – an ordinance to approve the issuance of tax supported Recreational Facilities Bonds, Series 2016, in the principal amount of not to exceed five million eighty thousand dollars ($5,080,000) for the purpose of paying the costs of constructing, acquiring, improving, furnishing and equipping a community center and related improvements and recreational and parks facilities and related improvements – Nancy Hypse – 597-2039 (Staff is recommending a waiver of the second and third ordinance readings) E. ORDINANCES SECOND READING AND PUBLIC HEARINGS F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0082 – A resolution to approve an amendment to the Interlocal Agreement with Sarpy County and Sanitary Improvement District 301 (Southbrook) for the Schram Road improvements from Turkey Road to West of 108th Street – Jeff Thompson – 898- 9092 2. RES. R16-0083 – A resolution to approve Right-of-Way and Easement Acquisitions for Schram Road from 111th Street to Turkey Road (Tracts 1, 2, 4 and 5) – Jeff Thompson – 898-9092 3. RES. R16-0084 – A resolution to award the contract for Schram Road improvements from 111th Street to Turkey Road to Charles Vrana & Son Construction Company of Omaha, NE in the amount of $1,660,722.00 – Jeff Thompson – 898-9092 4. RES. R16-0089 – A resolution to approve a Real Estate Purchase Agreement for the purchase of Lot 71, Villas at Creekside, generally located on the east side of Halleck Park, Papillion, NE, from American National Bank for the development of public ball fields and park grounds – Dan Hoins – 597-2029 5. RES. R16-0095 - A resolution to approve the Final Plat for the property legally described as Lot 1, Barrington Place 3 Replat 3, generally located on the SE corner of 90th Street and HWY 370. The applicant is REGA Engineering Group, Inc. (Barrington Place 3 Replat 5) – Mark Stursma – 597-2077 G. ADMINISTRATIVE REPORTS 1. Committee Reports: Public Works Committee – Tuesday, July 19, 2016 @ 6:00 PM Audit Ad Hoc Committee – Tuesday, July 19, 2016 @ 6:30 PM 2. Comments from the Floor 3. Comments from Mayor and Council 4. Closed Session: Potential Litigation - Annexation H. ADJOURNMENT UPCOMING EVENTS: City Council Meeting – Tuesday, August 2, 2016 @ 7:00 PM