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 ______________________________________________________________________________ ____________________________________________________________________________________________________________________________________________________________ AMENDED PAPILLION CITY COUNCIL AGENDA TUESDAY, SEPTEMBER 20, 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: Papio Bay Life Saving Recognition 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 September 6, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0119 – A resolution to approve the temporary use of State HWY N-85 (Washington Street) from First Street to Third Street (outside lane) on November 26, 2016, from 4:00 PM to 10:00 PM for the Winter Wonderland event – Marty Leming – 597-2043 5. RES. R16-0129 - A resolution to approve the release of an equipment title to the City of La Vista for a jointly owned piece of equipment (1986 International Model #1754 Boom Truck, VIN No.1HTLCHYN2GHA29781) – Marty Leming – 597-2043 6. RES. R16-0132 – A resolution to approve a Special Designated Liquor License for Northwoods Cheese Haus on October 8, 2016, from 9:00 AM to 11:00 PM for the 140th Celebration at First Lutheran Church, 420 N Washington Street – Elizabeth Butler – 597- 2021  2 7. RES. R16-0144 – A resolution to approve the reappointments of Dr. Jeff Strohmyer and Fire Chief Bill Bowes to the Board of Health for a one (1) year term from September 2016 to September 2017 - Introduced by Mayor David P. Black, Staff Report by Elizabeth Butler – 597-2021 D. ORDINANCES FIRST READING E. ORDINANCES SECOND READING AND PUBLIC HEARINGS F. ORDINANCES THIRD READING AND RESOLUTIONS 1. ORD. 1747 – An ordinance to amend §46-2(H) of Chapter 46 of the Papillion Municipal Code to eliminate the visual recording device requirement, and to change the record retention period for audio recordings from six years to one year; to amend §46-10(A) of the Papillion Municipal Code in order to change the commencement time from 7:00 PM to 6:00 PM for regular meetings of the City Council – Dan Hoins – 597-2029 2. RES. R16-0145 – A resolution to acknowledge the City of Papillion’s dedication of street right-of-way, generally located along Washington Street and directly across from Windsor Drive – Mark Stursma – 597-2077 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, October 4, 2016 @ 7:00 PM