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, OCTOBER 4, 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 September 20, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0137 – A resolution to approve the reappointment of Michael Mallory to serve on the Planning Commission for a term of three (3) years from September 2016 to September 2019 – Introduced by Mayor David P. Black, Staff Report By Mark Stursma – 597-2077 5. RES. R16-0146 – A resolution to authorize City staff to negotiate and make arrangement for improvements to Papio Bay that include a filtration system, related appurtenances, slide repairs, drainage improvements and other necessary work, and to authorize the Mayor to sign said agreements – Jeff Thompson – 898-9092 6. RES. R16-0148 – A resolution to approve Special Designated Liquor Licenses for Twisted Vine, 123 N. Washington Street, for a Sip & Walk event at Dingman’s Collision Center, Gene’s Auto and Truck Service, Kajoma’s Boutique, The Bell Shoppes, Your Country Connection, Repurpose Country Store, Waddell and Reed, Gina V Physical Therapy, Grace Salon and Papillion Antiques and Emporium on October 22, 2016, from 6:00 PM – 9:00 PM – Elizabeth Butler – 597-2021  2 7. RES. R16-0150 – A resolution to award the contract for the purchase of 78 EZ GO TXT gas golf carts at Tara Hills Golf Course to Miller and Sons in the amount of $155,532.00 – Len Houloose – 829-1184 D. ORDINANCES FIRST READING E. ORDINANCES SECOND READING AND PUBLIC HEARINGS F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0133 – A resolution to approve a Real Estate Purchase Agreement for the purchase of private property legally described as Lot 3, Chapman & Horn’s Addition, generally located at 312 W. Lincoln Street, Papillion, NE, for the future expansion of City Park – Dan Hoins – 597-2029 2. RES. R16-0149 – A resolution to approve a Real Estate Purchase Agreement for the purchase of private property legally described as The West 8 Feet of Lot 1 & All of Lot 2 Chapman & Horn’s Addition, generally located at 310 W. Lincoln Street, Papillion, NE, for the future expansion of City Park – Dan Hoins – 597-2029 3. RES. R16-0147 – A resolution to approve the Construction Manager Agreement with Sampson Construction for the construction of the community center and park expansion project – Jeff Thompson – 898-9092 4. RES. R16-0151 – A resolution to approve the Permanent Storm Sewer, Drainage and Storm Water Quality Basin Easement Agreement with the Papio-Missouri River Natural Resource District and GNT Properties, LLC for the Thrasher Addition development – Jeff Thompson – 898-9092 5. RES. R16-0134 – A resolution to approve an Interlocal Agreement with the City of Springfield and Sarpy County to adopt a Boundary Map between the Cities, amend Sarpy County’s 1995 County Industrial Sewer Construction Act Future Growth and Development Area Map, to agree to support future ceding and transfer of land by Sarpy County consistent with the Boundary Map, and for the City of Springfield to dismiss pending annexation litigation against the City of Papillion and Sarpy County – Dan Hoins – 597-2029 (Defer to Closed Session) G. ADMINISTRATIVE REPORTS 1. Committee Reports: Finance and Administration Committee – Tuesday, October 4, 2016 @ 6:00 PM 2. Comments from the Floor 3. Comments from Mayor and Council 4. Closed Session: Litigation - Annexation H. ADJOURNMENT UPCOMING EVENTS: City Council Meeting – Tuesday, October 18, 2016 @ 7:00 PM