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, JANUARY 17, 2017 @ 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: A. Fritz Weiss Recognition B. Mayor’s Youth Leadership Council 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 January 3, 2017, City Council Meeting 3. Approval of the bills as presented 4. RES. R17-0014 – A resolution to approve an Interlocal Agreement with Sarpy County for the construction of Lincoln Road from Wittmus Drive to 96th Street – Jeff Thompson – 898-9092 5. RES. R17-0016 - A resolution to approve a Special Designated Liquor License for Le Voltaire Inc. for an event at Le Petit Paris French Bakery, 120 Olson Drive, on February 14, 2017, from 5:00 PM to 11:00 PM – Elizabeth Butler – 597-2021 D. ORDINANCES FIRST READING 1. ORD. 1762 – An ordinance to approve a Change of Zone from AG (Agricultural District) to R-2 (Single-Family Residential – Medium Density) for the property legally described as a tract of land being all of Tax Lots 1, 2A, 2B, 3A, 4 and 5, said tax lots located in part of the NE ¼ of the NW ¼, part of the SE ¼ of the NW ¼, part of the SW ¼ of the NW ¼, part of the NW ¼ of the NW ¼ all located in Section 28; together with all of Tax Lot 6, said tax lot located in part of the NE ¼ of the SW ¼ and part of the SE ¼ of the SW ¼ in Section 21; all located in T14N, R12E of the 6th P.M., Sarpy County, NE, generally located at Wittmus Drive north of Lincoln Road. The applicant is Stone Creek Plaza, LLC (Granite Lake) – Mark Stursma – 597-2077  2 E. ORDINANCES SECOND READING AND PUBLIC HEARINGS 1. ORD. 1760 – An ordinance to amend §205-155(B)(2)(k) of the Papillion Municipal Code having to do with filling of the floodway fringe to encompass the Southern Sarpy Creek System – Mark Stursma – 597-2077 2. ORD. 1761 – An ordinance to approve a Change of Zone from GC (General Commercial) and RE (Rural Residential Estates) to MU (Mixed Use) for the property legally described as a platting of part of the S ½ of the SE ¼ and part of the SW ¼ of Section 26, T14N, R11E of the 6th P.M., Sarpy County, Nebraska generally located north of Highway 370 between I-80 and Highway 50. The applicant is 370 North, LLC (370 North) – Mark Stursma – 597-2077 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R17-0013 – PUBLIC HEARING AND VOTE - A resolution to approve a Comprehensive Plan Amendment to adopt stormwater policies for the Southern Sarpy Watershed – Mark Stursma – 597-2077 2. RES. R17-0006 – PUBLIC HEARING AND VOTE - A resolution to approve a Comprehensive Plan Amendment to change the Future Land Use Designation from Business Park to Mixed Use 2: Commercial/Industrial for the property legally described as a part of the S ½ of the SE ¼ and part of the SW ¼ of Section 26, T14N, R11E of the 6th P.M., Sarpy County, Nebraska generally located north of Highway 370 between I-80 and Highway 50. The applicant is 370 North, LLC (370 North) – Mark Stursma – 597- 2077 3. RES. R17-0007 – PUBLIC HEARING AND VOTE - A resolution to approve a Preliminary Plat for the property legally described as a platting of part of the S ½ of the SE ¼ and part of the SW ¼ of Section 26, T14N, R11E of the 6th P.M., Sarpy County, Nebraska generally located north of Highway 370 between I-80 and Highway 50. The applicant is 370 North, LLC (370 North) – Mark Stursma – 597-2077 4. RES. R17-0015 – A resolution to call General Fund Warrants of SID 217 (Pink Industrial Park) – Nancy Hypse – 597-2039 5. RES. R17-0017 - A resolution to approve a Real Estate Purchase Agreement for the purchase of property legally described as Lots 1 and 2, Block 16, Papillion, together with the north eight (8) feet of vacated alley abutting Lot 2, Block 16, Papillion, as surveyed, platted and recorded in Sarpy County, NE, located at 146 N. Adams St., Papillion, NE (Papillion Fire Station #3) from Papillion Volunteer Fire Department, Inc. (PVFD) – Dan Hoins – 597-2029 6. RES. R17-0018 – A resolution to approve a Termination of Lease Agreement of property located at 146 N. Adams St., Papillion, NE (Papillion Fire Station #3) between Papillion Volunteer Fire Department, Inc. (PVFD) and City of Papillion – Dan Hoins – 597-2029 7. RES. R17-0019 – A resolution to approve a Lease Agreement with Papillion Volunteer Fire Department, Inc. (PVFD) for the lease of certain real property located at 1001 Limerick Road, Papillion, NE - Dan Hoins – 597-2029 G. ADMINISTRATIVE REPORTS 1. Committee Reports 2. Comments from the Floor 3. Comments from Mayor and Council 4. Closed Session: Potential Litigation – Lincoln Street H. ADJOURNMENT UPCOMING EVENTS: City Council Meeting – Tuesday, February 7, 2017 @ 7:00 PM