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 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: 2016 Papillion Race Series Winners – Lori Hansen 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 December 6, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0184 – A resolution to renew the Maintenance Agreement No. 106 with the State of Nebraska Department of Roads for the period of January 1, 2017 through December 31, 2017 – Marty Leming – 597-2043 5. RES. R16-0186 – A resolution to approve the First Amendment to the Interlocal Agreement with the City of La Vista and the Papillion Rural Fire District to modify the terms in Paragraph 4.b of Section D. Finances – Dan Hoins – 597-2029 6. RES. R16-0187 – A resolution to approve a Memorandum of Understanding with the Professional Firefighters Association, Local No. 3767 to amend Article 23, Sections 2 and 3 having to do with the Wellness Fitness Program of the 2015–2019 Collective Bargaining Agreement – Bill Bowes – 339-8617 7. RES. R16-0189 – A resolution to approve an addendum to the Interlocal Agreement with Sarpy County for I.T. Services – Dan Hoins – 597-2029  2 8. RES. R16-0190 – A resolution to approve asset transfer forms pursuant to the Capital Asset Control General Order for the transfer of vehicles between departments – Nancy Hypse – 597-2039 9. RES. R16-0196 – A resolution to approve the designation of depositories for municipal funds to American National Bank, Bank of America, Five Points Bank and Pinnacle Bank – Nancy Hypse – 597-2039 10. RES. R16-0197 – A resolution to approve the opening of a new bank account with Five Points Bank – Nancy Hypse – 597-2039 D. ORDINANCES FIRST READING E. ORDINANCES SECOND READING AND PUBLIC HEARINGS F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0193 – A resolution to approve the following 2017 Trash Hauling Applications – Elizabeth Butler – 597-2021 1. Abe’s Trash Service, Inc. 2. Gretna Sanitation 3. Metro Disposal & Recycling, Inc. 4. Papillion Sanitation 5. Premier Waste Solutions 6. Waste Management of Nebraska 7. Waste Services of Nebraska LLC 2. RES. R16-0194 – A resolution to approve a Real Estate Purchase Agreement for the purchase of undeveloped real property consisting of approximately 25 acres, located east of 96th Street and Walnut Creek, and north of W. Lincoln Street, Papillion, Nebraska, generally described as that part of Tax Lot 14B1, referenced as Tax Lot 14B1A, Section 27, Township 14N, Range 12E, lying east of the centerline of Walnut Creek together with all of Tax Lot 7B, Section 28, Township 14N, Range 12E, Sarpy County Nebraska, for the future expansion of City Park – Dan Hoins – 597-2029 3. RES. R16-0192 – PUBLIC HEARING AND VOTE – A resolution to approve a Comprehensive Plan Amendment to change the Future Land Use Map to reflect the future land use designations adopted by Sarpy County in 2015 for the HWY 50 and HWY 370 Sub-Area. The Sub-Area has a northern boundary of HWY 370, an eastern boundary of 132nd Street, a southern boundary of Capehart Road, and a western boundary of I-80 (Sarpy County Future Land Use Map Amendment) – Mark Stursma – 597-2077 4. 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 corner 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 5. RES. R16-0198 - A resolution to approve the Final 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 Sarpy County Economic Development Corporation (Sarpy County Power Park East) – Mark Stursma – 597-2077 6. RES. R16-0199 – A resolution to approve the Sarpy County Power Park East Subdivision Agreement – Mark Stursma – 597-2077 7. RES. R16-0200 – A resolution to approve the Sarpy County Power Park East Mixed Use Development Agreement – Mark Stursma – 597-2077  3 8. RES. R16-0201 – A resolution to approve a filing extension until December 20, 2017, for the Sarpy County Power Park East Final 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 – Mark Stursma – 597-2077 9. 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 10. RES. R16-0202 - A resolution to approve the Final 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 Sarpy County Economic Development Corporation (Sarpy County Power Park West) – Mark Stursma – 597-2077 11. RES. R16-0203 – A resolution to approve the Sarpy County Power Park West Subdivision Agreement – Mark Stursma – 597-2077 12. RES. R16-0204 - A resolution to approve the Sarpy County Power Park West Mixed Use Development Agreement – Mark Stursma – 597-2077 13. RES. R16-0205 - A resolution to approve a filing extension until December 20, 2017, for the Sarpy County Power Park West Final 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 Mark Stursma – 597-2077 14. RES. R16-0206 - A resolution to approve an Interlocal Agreement with Sarpy County relating to the City’s contribution of ASIP fees to Sarpy County for the construction of specific public road improvements for the Sarpy County Power Park East development project – Mark Stursma – 597-2077 15. RES. R16-0207 - A resolution to approve an Interlocal Cooperation Agreement with Sarpy County relating to the City’s contribution of ASIP fees to Sarpy County for the construction of specific public road improvements for the Sarpy County Power Park West development project – Mark Stursma – 597-2077 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, January 3, 2017 @ 7:00 PM