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, FEBRUARY 7, 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:Firefighters: Ryan Vonderharr Jerry Pokorney Ryan Savage Andrew Simoni 7. Presentations: A. Lowell Iske Recognition B. Jerry Matthies 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 January 17, 2017, City Council Meeting 3. Approval of the bills as presented 4. RES. R17-0001 – A resolution to award the bid for the proposed Lincoln Road improvements from 84th Street to Fort Street to Charles Vrana & Son Construction Company of Omaha, NE in the amount of $3,670,675.50 – Jeff Thompson – 898-9092 5. RES. R17-0021 – A resolution to approve a Special Designated Liquor License for the Knights of Columbus Council #6429 for an event at St. Columbkille Church, 200 East 6th Street, on February 24, 2017, from 5:00 PM to 8:00 PM – Elizabeth Butler – 597-2021 6. RES. R17-0022 – A resolution to appoint Erin Jones to the Library Board of Advisors to fill an unexpired term from February 2017 to July 2018 – Introduced by Mayor David P. Black, Staff Report by Rebecca Sims – 597-2040 7. RES. R17-0023 – A resolution to approve a School Resource Officer (SRO) Interlocal Agreement with Papillion-La Vista Community Schools – Scott Lyons – 597-2035  2 8. RES. R17-0024 – A resolution to approve a Special Designated Liquor License for Hy- Vee Food Store, 11650 S. 73rd Street, for a fundraising event on February 25, 2017, from 3:00 PM to 9:00 PM – Elizabeth Butler – 597-2021 9. RES. R17-0031 – A resolution to approve the appointment of Dave McCalman to the Civil Service Commission for a five (5) year term from February 2017 to February 2022 – Introduced by Mayor David P. Black, Staff Report by Elizabeth Butler – 597-2021 D. ORDINANCES FIRST READING 1. ORD. 1749 – An ordinance to add Chapter 135 Noise Control to Part II General Legislation of the Papillion Municipal Code and to repeal in its entirety §137-7 Loud, unnecessary noise, of Chapter 137, Nuisances, Part II General Legislation of the Papillion Municipal Code – Dan Hoins – 597-2029 E. ORDINANCES SECOND READING AND PUBLIC HEARINGS 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 Woodland Homes, Inc. (Granite Lake) – Mark Stursma – 597-2077 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R17-0008 – PUBLIC HEARING AND VOTE - A resolution to approve the Preliminary Plat 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 Woodland Homes, Inc. (Granite Lake) – Mark Stursma – 597-2077 2. 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 3. RES. R17-0020 – A resolution to approve applications for the 2017 Summer Fireworks Season (June 25th through July 4th) – Elizabeth Butler – 597-2021 1. Bellino Fireworks – Don Bellino (profit 20 years consecutively) 2. Stannard Fireworks – Michaela Riepl (profit 20 years consecutively) 3. St. Columbkille Shepherds – Arlin Hunter (non-profit 20 years consecutively) 4. Sarpy County Swim Club –Todd Aerni (non-profit 17 years consecutively) 5. Echoes Softball – Shawn Gomez (non-profit 17 years consecutively) 6. Tangier Shrine Center – Gary Unger (non-profit 15 years consecutively) 7. Papillion/La Vista Optimist – Fred Uhe (non-profit 14 years consecutively) 8. Papillion Spirit Football – Leigh Jochimsen (non-profit 11 years consecutively) 9. American Legion Post #32 – Joel Carpenter (non-profit 11 years consecutively) 10. Wellspring Church – Joe Chase (non-profit 1st year applicant)  3 4. RES. R17-0028 – A resolution to approve a Dedication of Street Right-of-Way for the NW corner of South Washington Street (Highway 85) and West Lincoln Road – Mark Stursma – 597-2077 G. ADMINISTRATIVE REPORTS 1. Committee Reports: Finance and Administration Committee Meeting – Tuesday, February 7, 2017 @ 5:30 PM 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, February 21, 2017 @ 7:00 PM