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 15, 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: Sarpy County Economic Development Corporation (SCEDC) – Third Quarter Report – Andrew Rainbolt 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 November 1, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0169 – A resolution to award the contract for Schram Road landscaping from 84th Street to 90th Street to Greenlife Gardens of Papillion, NE in the amount of $118,930.30 – Jeff Thompson – 898-9092 5. RES. R16-0175 – A resolution to approve the 2017 Papillion-La Vista Storm Water Outreach and Public Education Consultant Services Agreement with the City of La Vista and Upstream Weeds – Jeff Thompson – 898-9092 6. RES. R16-0179 – A resolution to approve an Interlocal Cooperation Agreement with the City of La Vista and the Papio-Missouri River Natural Resource District for drainage way improvements from Portal Road to West Papillion Creek -– Jeff Thompson – 898-9092 7. RES. R16-0180 – A resolution to approve the closure of a bank account at Wells Fargo Bank for municipal funds associated with false alarm fees – Nancy Hypse – 597-2039 8. RES. R16-0181 – A resolution to approve the designation of depositories for municipal funds to American National Bank, Bank of America, and Pinnacle Bank – Nancy Hypse – 597-2039  2 9. RES. R16-0182 – A resolution to approve the opening of a new bank account with Bank of America for municipal funds associated with false alarm fees – Nancy Hypse – 597- 2039 D. ORDINANCES FIRST READING 1. ORD. 1759 – An ordinance to approve the issuance of $3,500,000 of Series 2016 Highway Allocation Fund Pledge Bonds, to be used towards the construction of 114th Street and 120th Street per development agreement with Thrasher and to start work on Cornhusker between 117th Street and 120th Street - Nancy Hypse – 597-2039 (Staff is requesting a waiver of the second and third ordinance readings) E. ORDINANCES SECOND READING AND PUBLIC HEARINGS 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 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0170 – PUBLIC HEARING AND VOTE – A resolution to approve a Class “CK” Liquor License for Jane Leland Investments LLC d/b/a Twisted Vine, 123 N Washington Street, and Manager Application for Kathryn Rannells – Elizabeth Butler – 597-2021 2. RES. R16-0176 – A resolution to approve a Real Estate Purchase Agreement for the purchase of Lot 2, Dlouhy Addition Replat 2, generally located between 84th Street and 96th Street on W. Lincoln Street, and just north of Lincoln Street and Frontier Drive, in Papillion, NE, for the future expansion of City Park, and approval of the supporting Memorandum of Understanding with Immanuel – Dan Hoins – 597-2029 3. RES. R16-0177 – A resolution to approve an Option to Purchase Real Estate Agreement for a small parcel of land located immediately north of Immanuel’s Trinity Courtyard, located at 620 W. Lincoln Street, Papillion, NE, for potential future development as an additional emergency access point – Dan Hoins – 597-2029 4. RES. R16-0178 – A resolution to approve applications for the 2016 Winter Fireworks Season (December 29th through December 31st) – Elizabeth Butler– 597-2021 1. Bellino Fireworks – Don Bellino 2. Papillion Spirit Football – Leigh Jochimsen 3. Echoes Softball – Shawn Gomez G. ADMINISTRATIVE REPORTS 1. Committee Reports 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 – Tuesday, December 6, 2016 @ 7:00 PM