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 21, 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: 2016 SumTur Amphitheater and Recreational Race Sponsors 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 February 7, 2017, City Council Meeting 3. Approval of the bills as presented 4. RES. R17-0034 – A resolution to approve an asset transfer form pursuant to the Capital Asset Control General Order for the transfer of a 1998 Ford F150 from the Fire Department to the Recreation Department – Nancy Hypse – 597-2039 D. ORDINANCES FIRST READING 1. ORD. 1763 – An ordinance to approve a request by the Papio-Missouri River Natural Resources District to vacate part of S 126th Street right-of-way, located in the NW ¼ of the SE ¼ together with part of the NE ¼ of the SW ¼ all in Section 19, Township 14 North, Range 12 East of the 6th P.M., Sarpy County, NE, generally located near the NE corner of the Prairie Queen Recreation Area – Mark Stursma – 597-2077 2. ORD. 1769 – An ordinance to approve a Change of Zone from AG (Agricultural) to R-3 (Urban Family Residential) for the property legally described as a tract of land located in part of the S ½ of the SE ¼ of Section 2, T13N, R12E of the 6th P.M. Sarpy County, NE, except that portion sold to Sarpy County, NE, for road purposes, generally located on the NW Corner of 72nd Street and Capehart Road. The applicant is Shadow Lake 2, LLC. (Shadow Lake 2) – Mark Stursma – 597-2077  2 3. ORD. 1770 – An ordinance to approve a Change of Zone from AG (Agricultural) to Multiple-Family Residential (R-4) for the property legally described as a tract of land located in the W ½ of the SE ¼ of Section 32, T14N, R12E, generally located on the NE Corner of 114th Street and Schram Road. The applicant is Celebrity Homes. (Southern Pointe) – Mark Stursma – 597-2077 E. ORDINANCES SECOND READING AND PUBLIC HEARINGS 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 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R17-0026 – PUBLIC HEARING AND VOTE – A resolution to approve the One and Six Year Road Plan for years 2017-2023 – Marty Leming – 597-2043 2. RES. R17-0029 - PUBLIC HEARING AND VOTE - A resolution to approve a Special Use Permit amendment to allow for a building remodel and addition on the property legally described as Lot 2 Summerfield 2nd Addition, generally located at 609 Magnolia Avenue. The applicant is James Damron. (Casey’s General Store) – Mark Stursma – 597-2077 3. RES. R17-0030-01 – A resolution to approve Right-of-Way and Easement Acquisitions for Lincoln Road from 84th Street to Fort Street (Tracts 2, 4, 8, 10, 11 and 18) in the total amount of $6,300.00 – Jeff Thompson – 898-9092 4. RES. R17-0033 – A resolution to approve an amendment to the Master Fee Schedule to modify planning revision/resubmittal fees, Papio Bay seasonal hours, golf course fees and water tap inspection fees – Elizabeth Butler – 597-2021 G. ADMINISTRATIVE REPORTS 1. Committee Reports 2. Comments from the Floor 3. Comments from Mayor and Council 4. Closed Session: Potential Litigation – DHHS Water Division H. ADJOURNMENT UPCOMING EVENTS: City Council Meeting – Tuesday, March 7, 2017 @ 7:00 PM