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, AUGUST 2, 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 19, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0097 – A resolution to approve an Interlocal Agreement with the City of La Vista and Sarpy County for the Compressed Natural Gas Grant Funding – Marty Leming – 597-2043 5. RES. R16-0099 – A resolution to approve an agreement with HSMC Orizon to perform the annual audit and an A-133 single audit for the fiscal year ending September 30, 2016 – Nancy Hypse – 597-2039 D. ORDINANCES FIRST READING 1. ORD. 1737 – An ordinance to annex certain real estate to the City of Papillion, Nebraska, and to provide for an effective date thereof (Metro Community College site located at the SE corner of HWY 370 and HWY 50 and adjacent HWY 370 right-of-way) – Mark Stursma – 597-2077  2 2. ORD. 1738 – An ordinance to amend the official zoning map of the City of Papillion in accordance with Section 205-32 of the Papillion Municipal Code to adopt a Zoning Map and to apply existing or future zoning regulations, property use regulations, building ordinances, electrical ordinances, plumbing ordinances, and all other regulatory ordinances of the City of Papillion pursuant to Neb. Rev. Stat. §16-901 and to provide for an effective date thereof – Mark Stursma – 597-2077 3. ORD. 1740 – An ordinance to amend in its entirety Chapter 92, Article III, Section 15 of the Papillion Municipal Code to update and revise existing residential, commercial, plumbing, mechanical, fuel gas, energy conservation, and existing building codes (2012 International Building Codes) - Brian Craig – 597-2072 4. ORD. 1745 – An ordinance to approve the 2016-2017 Fiscal Budget – Nancy Hypse – 597-2039 E. ORDINANCES SECOND READING AND PUBLIC HEARINGS F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0096 – PUBLIC HEARING AND VOTE – A resolution to approve a Class “I” Liquor License for Maben-Diril, Julie A. & Isbilir, John T d/b/a Karen’s Fireside, 1214 N Monroe Street, Papillion, NE 68046 – Elizabeth Butler – 597-2021 2. RES. R16-0102 - A resolution to approve a request to dedicate street right-of-way for a portion of East 3rd Street abutting Tax Lot 31, Section 26, Township 14 North, Range 12 East, Sarpy County NE for an extension of a gas main service by Black Hills Energy– Jeff Thompson – 898-9092 G. ADMINISTRATIVE REPORTS 1. Committee Reports: Public Safety Committee – Tuesday, August 2, 2016 @ 6:00 PM 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 – Wednesday, August 3, 2016 @ 7:00 PM