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, DECEMBER 6, 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: A. Police Officer Adam Barcal B. Police Officer Marc Chlopek 7. Presentation: Mike Neuzil 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 November 15, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0191 – A resolution to approve an Interlocal Agreement with the Nebraska Department of Environmental Quality (NDEQ) for the implementation of the 2016 Storm Water Management Plan Program – Jeff Thompson – 898-9092 D. ORDINANCES FIRST READING E. ORDINANCES SECOND READING AND PUBLIC HEARINGS F. ORDINANCES THIRD READING AND RESOLUTIONS 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  2 2. RES. R16-0183 – PUBLIC HEARING AND VOTE - A resolution to approve a Class “D” Liquor License for Buck’s Inc. d/b/a Bucky’s #14, 11400 S 72nd Street, Papillion, NE 68046, and Manager Application for Robert Diesing – Elizabeth Butler – 597-2021 3. ORD. 1744 – An ordinance to approve a Change of Zone from AG (Agricultural) to R-2 (Single-Family Residential – Medium Density) for the property legally described as a tract of land located in part of the S ½ of the NE ¼ of Section 29, T14N, R12E, generally located on the NE Corner of 114th Street and Lincoln Road. The applicant is BHI Development LLC (Granite Falls North) – Mark Stursma – 597-2077 4. RES. R16-0171 – A resolution to approve a Final Plat for the property legally described as a tract of land located in part of the SW ¼ of the NE ¼ and the SE ¼ of the NE ¼ of Section 29 together with Lincoln Road right-of-way located in part of the NE ¼ of the SE ¼ and the NW ¼ of the SE ¼ of said Section 29; all located in T14N, R12E, generally located on the NE Corner of 114th Street and Lincoln Road. The applicant is BHI Development LLC (Granite Falls North) – Mark Stursma – 597-2077 5. RES. R16-0172 – A resolution to approve the Subdivision Agreement for Granite Falls North – Mark Stursma – 597-2077 6. RES. R16-0173 – A resolution to approve the Sewer and Water Connection Agreement for Granite Falls North – Marty Leming – 597-2043 G. ADMINISTRATIVE REPORTS 1. Committee Reports 2. Comments from the Floor 3. Comments from Mayor and Council 4. Closed Session H. BREAK I. CALL TO ORDER 1. Roll Call 2. New Business: a. City Clerk reads the certificate of official returns of City Council seats from the election of November 8, 2016, and examination of the credentials of the elected Councilmembers to see that each has been duly and properly elected b. Oath of office administered to Councilmembers James Glover, Jason Gaines, Lu Ann Kluch and Bob Stubbe J. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0185 – A resolution to elect a City Council President for a term of one (1) year – Elizabeth Butler – 597-2021 K. ADMINISTRATIVE REPORTS 1. Committee Reports 2. Comments from the Floor 3. Comments from Mayor and Council 4. Closed Session: Land Negotiations - Parks L. ADJOURNMENT UPCOMING EVENTS: City Council Meeting –Tuesday, December 20, 2016 @ 7:00 PM