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, NOVEMBER 1, 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 October 18, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0165 – A resolution to award the contract for Schram Road fencing from 84th Street to 90th Street to S&W Fencing Inc. of Omaha, NE in the amount of $397,334.00 – Jeff Thompson – 898-9092 5. RES. R16-0166 – A resolution to approve Brian Hexsel as the manager of Chipotle Mexican Grill, Inc. d/b/a Chipotle Mexican Grill #2440, 9820 S. 71st Plaza, for their Class “I” Liquor License – Elizabeth Butler – 597-2021 6. RES. R16-0168 – A resolution to approve a Post-Closing Temporary Residential Lease regarding property generally located at 312 W. Lincoln Street – Dan Hoins – 597-2029  2 D. ORDINANCES FIRST READING 1. ORD. 1748 – An ordinance to amend Section 170-22(C)(2)(b) of Chapter 170 Subdivision of Land, Article VI, Required Subdivision Improvements, and Section 170-22 Subdivision Improvement guaranties and costs, of the Papillion Municipal Code, having to do with Capital Facilities Charge; to add Section 170-22(D) to Chapter 170 Subdivision of Land, Article VI Required Subdivision Improvements, and Section 170-22 Subdivision Improvement Guaranties and Costs, of the Papillion Municipal Code, having to do with Capital Facilities Charge; to amend the alphabetical order of subsequent subsections – Mark Stursma – 597-2077 E. ORDINANCES SECOND READING AND PUBLIC HEARINGS 1. ORD. 1750 – An ordinance to approve a Change of Zone from AG (Agricultural) to MU (Mixed Use) for the property legally described as a tract of land located in the southwest quarter of Section 1, T13N, R11E of the 6th PM, Sarpy County, NE, generally located on the NE corner of HWY 50 and Capehart Road. The applicant is Sarpy County Economic Development Corporation (Sarpy County Power Park East) – Mark Stursma – 597-2077 2. ORD. 1751 – An ordinance to approve a Change of Zone from AG (Agricultural) to MU (Mixed Use) for the property legally described as a tract of land located in the southeast quarter of Section 2, T13N, R11E of the 6th PM, Sarpy County, NE, generally located on the NW corner of HWY 50 and Capehart Road. The applicant is Sarpy County Economic Development Corporation (Sarpy County Power Park West) – Mark Stursma – 597-2077 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0130 – PUBLIC HEARING AND VOTE – A resolution to approve the Preliminary Plat for the property legally described as a tract of land located in the southwest quarter of Section 1, T13N, R11E of the 6th PM, Sarpy County, NE, generally located on the NE corner of HWY 50 and Capehart Road. The applicant is the Sarpy County Economic Development Corporation. (Sarpy County Power Park East) – Mark Stursma – 597-2077 2. RES. R16-0131 - PUBLIC HEARING AND VOTE - A resolution to approve the Preliminary Plat for the property legally described as a tract of land located in the southeast quarter of Section 2, T13N, R11E of the 6th PM, Sarpy County, NE, generally located on the NW corner of HWY 50 and Capehart Road. The applicant is the Sarpy County Economic Development Corporation. (Sarpy County Power Park West) – Mark Stursma – 597-2077 3. RES. R16-0167 – A resolution to approve an amendment to the Master Fee Schedule to add the South Sarpy Sewer Fees and to modify the Emergency Medical Service Fees – Elizabeth Butler – 597-2021 4. RES. R16-0174 – A resolution to approve a six-month moratorium on new wireless telecommunications facilities applications and new site applications related to wireless communications – Mark Stursma – 597-2077 G. ADMINISTRATIVE REPORTS 1. Committee Reports: Public Safety Committee Meeting – Tuesday, November 1, 2016 @ 6:00 PM 2. Comments from the Floor 3. Comments from Mayor and Council 4. Closed Session: Land Negotiations - Parks H. ADJOURNMENT UPCOMING EVENTS: City Council Meeting – Tuesday, November 15, 2016 @ 7:00 PM