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, MARCH 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: A. Firefighter Josiah Stangl B. Firefighter Matthew Luettel 7. Presentations 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 March 7, 2017, City Council Meeting 3. Approval of the bills as presented 4. RES. R17-0040 – A resolution to authorize the City of Papillion to proceed with a sealed bid process to sell properties located at 310 West Lincoln Street and 312 West Lincoln Street for the Lincoln Street improvement project – Marty Leming – 597-2043 5. RES. R17-0046 – A resolution to approve Special Designated Liquor Licenses for Player’s Keno Inc. d/b/a Jerzes on May 20, 2017, June 22, 2017, July 15, 2017, September 2, 2017, September 9, 2017, September 16, 2017, September 23, 2017, September 29, 2017, October 7, 2017, October 14, 2017 and October 28, 2017, from 7:00 AM to 2:00 AM each day for various events including a golf outing, high school reunions and husker tailgates – Christine Myers – 597-2029  2 D. ORDINANCES FIRST READING 1. ORD. 1772 – An Ordinance to approve the creation of Street Improvement and Paving District No. 17-01 for the purpose of providing improvements within and abutting that part of the South Washington Street right-of-way lying between West Grant Street and West Sherman Street and within and abutting that part of the Grant Street right-of-way lying between South Adams Street and South Jefferson Street – Jeff Thompson – 898- 9092 E. ORDINANCES SECOND READING AND PUBLIC HEARINGS 1. ORD. 1765 – An ordinance to amend §205-11 having to do with the definition of Accessory Structure, §205-205 of the Papillion Municipal Code having to do with the Maximum Permitted Sound Levels adjacent to Residential Districts, §205-215(B)(2) of the Papillion Municipal Code having to do with Exceptions to Openness of Required Yards (related to decks), §205-219 of the Papillion Municipal Code having to do with Principal Buildings, §205-220 of the Papillion Municipal Code having to do with Accessory Buildings and Structures, and Article XXXV of the Papillion Zoning Regulations having to do with Landscaping and Screening Regulations – Mark Stursma – 597-2077 2. ORD. 1766 – An ordinance to repeal §205-211 Wireless Towers in its entirety from Chapter 205 Zoning, Article XXXIII Supplemental Use Regulations, to move and reassign the entirety of Administration and Procedures and all sections thereunder from Article XXXIX, of Chapter 205 Zoning, to a new Article XL under Chapter 205 Zoning; to move and reassign the entirety of nonconforming development and all sections thereunder from Article XXXVIII, of Chapter 205 Zoning, to Article XXXIX under Chapter 205 Zoning; to assign Wireless Telecommunications Facilities regulations, having to do with the application and permit processes for the placement, construction, and modification of Wireless Telecommunications Facilities, to Article XXXVIII and the sections thereunder, of Chapter 205 Zoning; to recodify Chapter 205 Zoning to update various article and section references to reflect the amendments to Articles XXXIII, XXXVIII, XXXIX, and XL – Mark Stursma – 597-2077 3. ORD. 1767 – An ordinance to annex certain real estate to the City of Papillion, Nebraska, legally described as the N ½ of the SE ¼ of Section 25, T14N, R11E of the 6th PM, together with the West 33.00 feet of the N ½ of the SW ¼ of Section 30, T14N, R12E of the 6th P.M. all in Sarpy County, Nebraska (Shopko Distribution Center site) – Mark Stursma – 597-2077 4. ORD. 1768 – An ordinance to approve a change to the official zoning map of the City of Papillion in accordance with §205-32 of the Papillion Municipal Code to adopt a zoning map and to apply existing or future zoning regulations, property use regulations, building ordinances, electrical ordinances, plumbing ordinances, and all other regulatory ordinances of the City Of Papillion pursuant to Neb. Rev. Stat. §16-901 (Shopko Distribution Center site) – Mark Stursma – 597-2077 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R17-0055 - A resolution to approve the appointment of Nicole Brown as the City Clerk – Mayor David P. Black – 597-2029 A. Oath of Office 2. RES. R17-0030-03 – A resolution to approve Right-of-Way and Easement Acquisitions for Lincoln Road from 84th Street to Fort Street (Tracts 3 and 7) in the amount of $1, 400.00 – Jeff Thompson – 898-9092  3 3. RES. R17-0041 – PUBLIC HEARING AND VOTE – A resolution to approve a Class “I” Liquor License for Beeck, Wongsen DBA Red Sushi Hibachi, 8419 S 73rd Plaza, #105 – Christine Myers – 597-2029 4. RES. R17-0045 – PUBLIC HEARING AND VOTE – A resolution to approve an amendment to the Comprehensive Plan to modify the Future Land Use Map to reflect the future land use designations for the Walnut Creek Lake Sub-Area – Mark Stursma – 597-2077 5. 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, T14N, R12E of the 6th P.M., Sarpy County, Nebraska, generally located near the NE corner of the Prairie Queen Recreation Area – Mark Stursma – 597-2077 6. RES. R17-0027 – A resolution to accept a Dedication of Street Right-of-Way for S 126th Street located near the northeast corner of the Prairie Queen Recreation Area – Mark Stursma – 597-2077 7. 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 Section 26, T14N, R11E of the 6th P.M., Sarpy County, Nebraska generally located north of HWY 370 between I-80 and HWY 50. The applicant is 370 North, LLC (370 North) – Mark Stursma – 597-2077 (Tabled from the March 7, 2017 City Council Meeting) 8. RES. R17-0042 - A resolution to approve a Final 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 HWY 370 between I-80 and HWY 50. The applicant is 370 North, LLC (370 North) – Mark Stursma – 597-2077 (Tabled from the March 7, 2017 City Council Meeting) 9. RES. R17-0043 - A resolution to approve the 370 North Mixed Use Development Agreement – Mark Stursma – 597-2077 (Tabled from the March 7, 2017 City Council Meeting) 10. RES. R17-0044 – A resolution to approve the 370 North Subdivision Agreement – Mark Stursma – 597-2077 (Tabled from the March 7, 2017 City Council Meeting) 11. RES. R17-0060 - A resolution to approve a Lease Agreement with Keipos, Inc., a Non- Profit Corporation, for the lease of certain real property for organic farming and land conservation – Dan Hoins – 597-2029 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, April 4, 2017 @ 7:00 PM